Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Manav Agarwal
Manav Agarwal
Director/Designated Partner
about 3 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
over 6 years ago
Kanhiya Lal Gupta
Kanhiya Lal Gupta
Director
about 12 years ago
Himanshu Gupta
Himanshu Gupta
Director
about 12 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 12 years ago

Charges

3 Crore
18 April 2023
Icici Bank Limited
3 Crore
18 April 2023
Others
0
18 April 2023
Others
0
18 April 2023
Others
0

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-27062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-30122016