Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,200,000
Authorised Capital
20,000,000
Directors
Priyanka Gupta
Director
over 12 years ago
over 12 years ago
Lokesh Kumar Gupta
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Ravinder Pal Tomar
Director
over 14 years ago
over 14 years ago
Charges
29 February 2012
Indian Overseas Bank
4 Crore
29 February 2012
Indian Overseas Bank
0
29 February 2012
Indian Overseas Bank
0
29 February 2012
Indian Overseas Bank
0
Documents
Form ADT-3-10102017-signed
Resignation letter-06102017
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
-070115.OCT
Form66-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Optional Attachment 2-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Form 8-060214.OCT
Certificate of Registration for Modification of Mortgage-300114.PDF
Certificate of Registration for Modification of Mortgage-300114.PDF
Certificate of Registration for Modification of Mortgage-300114.PDF
Instrument of creation or modification of charge-300114.PDF
Form 2-191113.OCT
List of allottees-191113.PDF
Form66-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
