Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Gupta Nath
Mayank Gupta Nath
Additional Director
over 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 12 years ago
Uma Gupta
Uma Gupta
Director
over 13 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
over 13 years ago

Charges

40 Lak
30 October 2014
Indusind Bank Ltd
40 Lak
30 October 2014
Indusind Bank Ltd
0
30 October 2014
Indusind Bank Ltd
0
30 October 2014
Indusind Bank Ltd
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018