Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Daksh Gupta
Daksh Gupta
Director/Designated Partner
over 2 years ago
Ekta Mahajan
Ekta Mahajan
Director/Designated Partner
over 14 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
over 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 14 years ago

Charges

3 Crore
14 October 2013
The Nainital Bank Limited
3 Crore
14 October 2013
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-04122019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180827
Form MGT-14-09082018-signed
Altered memorandum of association-08082018
Altered articles of association-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-08082018
Altered memorandum of association-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Altered articles of association-01082018
Optional Attachment-(2)-10012018