Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,900,000
Authorised Capital
500,000
Directors
Rajni Gupta
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Ajit Kumar Gupta
Director
about 13 years ago
about 13 years ago
Vladimir Marysko
Nominee Director
almost 14 years ago
almost 14 years ago
Ludek Kadecka
Nominee Director
almost 14 years ago
almost 14 years ago
Frantisek Kordik
Nominee Director
almost 14 years ago
almost 14 years ago
Yogesh Gupta
Director
about 14 years ago
about 14 years ago
Monica Gupta
Director
about 14 years ago
about 14 years ago
Charges
20 May 2016
Corporation Bank
1 Crore
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DPT-3-08062019
Form DIR-12-05062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
