Company Information
CIN
Status
Date of Incorporation
05 April 2002
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
Hitesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Gupta
Director
over 2 years ago
over 2 years ago
Hari Gupta Kishan
Director
over 2 years ago
over 2 years ago
Mamta Gupta
Director
over 23 years ago
over 23 years ago
Charges
10 December 2018
Hdfc Bank Limited
20 Lak
31 December 2022
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Form ADT-3-06072018-signed
Resignation letter-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
