Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
355,600
Authorised Capital
500,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
about 15 years ago

Charges

75 Lak
25 October 2011
United Mercantile Co-operative Bank Ltd
75 Lak
25 October 2011
Others
0
25 October 2011
Others
0
25 October 2011
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-15072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-08052018
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-30112017_signed