Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Harshit Gupta
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Gupta
Director
about 15 years ago
about 15 years ago
Hemendra Agarwal
Director
about 15 years ago
about 15 years ago
Charges
01 June 2012
United Bank Of India
6 Lak
01 June 2012
United Bank Of India
0
01 June 2012
United Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form MGT-7-14012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-120116.OCT
Form DIR-12-070116.OCT
Declaration by the first director-070116.PDF
Evidence of cessation-070116.PDF
Interest in other entities-070116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 1-070116.PDF
Form DIR-11-080116.OCT
Form23AC-010116 for the FY ending on-310314.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form INC-22-191214.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-250712.PDF
