Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Malti Devi
Malti Devi
Director
over 2 years ago

Past Directors

Geetika Singh
Geetika Singh
Additional Director
over 11 years ago
Sachin Yadav
Sachin Yadav
Director
over 11 years ago

Charges

0
17 October 2014
Punjab National Bank
4 Crore
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0
17 October 2014
Punjab National Bank
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-28072020-signed
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
List of share holders, debenture holders;-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(3)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Directors report as per section 134(3)-16052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-11052018
Form CHG-4-16062017_signed