Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
61,000,000
Directors
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Babu Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Kumar Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Jitendra Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
31 December 2022
Union Bank Of India Limited
17 Crore
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
Documents
Form ADT-3-22112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form MGT-7A-22112022
Form AOC-4-11112022
Form ADT-1-07112022
Resignation letter-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022_signed
Form DPT-3-01092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072021
Form DIR-12-01072021_signed
Optional Attachment-(1)-01072021
Optional Attachment-(2)-01072021
Optional Attachment-(3)-01072021
Optional Attachment-(4)-01072021
Form ADT-1-02042021_signed
Copy of resolution passed by the company-01042021
Copy of written consent given by auditor-01042021
Optional Attachment-(1)-01042021
Copy of the intimation sent by company-01042021
Form INC-20A-29032021_signed
-25032021
