Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 13 years ago

Past Directors

Rinky Agarwal
Rinky Agarwal
Additional Director
almost 13 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Additional Director
over 13 years ago

Charges

2 Crore
01 May 2013
Allahabad Bank
2 Crore
01 May 2013
Allahabad Bank
0
01 May 2013
Allahabad Bank
0
01 May 2013
Allahabad Bank
0

Documents

Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Optional Attachment-(1)-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Certificate of Registration for Modification of Mortgage-180316.PDF
Certificate of Registration for Modification of Mortgage-180316.PDF
Certificate of Registration for Modification of Mortgage-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Form CHG-1-180316-040216-ChargeId-10433471.PDF
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form GNL.2-251114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-141014.OCT
Copy of resolution-031014.PDF