Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mamta Gupta
Director
over 17 years ago
over 17 years ago
Ashok Kumar Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Ritesh Shah
Director
almost 15 years ago
almost 15 years ago
Mitesh Shah
Director
almost 15 years ago
almost 15 years ago
Munna Lal Gupta
Director
over 22 years ago
over 22 years ago
Charges
08 March 2006
State Bank Of Savrashtra
1 Crore
02 March 2022
State Bank Of India
0
08 March 2006
State Bank Of Savrashtra
0
02 March 2022
State Bank Of India
0
08 March 2006
State Bank Of Savrashtra
0
02 March 2022
State Bank Of India
0
08 March 2006
State Bank Of Savrashtra
0
Documents
Form INC-22-21082020_signed
Optional Attachment-(1)-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
