Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,055,000
Authorised Capital
2,100,000

Directors

Kanhaiya Gupta
Kanhaiya Gupta
Director
almost 15 years ago
Manish Gupta
Manish Gupta
Beneficial Owner
almost 15 years ago
Sarbesh Gupta
Sarbesh Gupta
Director
almost 15 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Additional Director
over 4 years ago

Charges

75 Lak
25 June 2018
Bank Of India
75 Lak
25 June 2018
Bank Of India
0
25 June 2018
Bank Of India
0
25 June 2018
Bank Of India
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-20072019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-01102018_signed
Optional Attachment-(1)-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Optional Attachment-(2)-23082018
Instrument(s) of creation or modification of charge;-23082018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017