Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
50,000,000

Directors

Soorya Prakash
Soorya Prakash
Director
almost 2 years ago
Kanhaiya Gulati
Kanhaiya Gulati
Managing Director
over 2 years ago
Amit Mahendru
Amit Mahendru
Director/Designated Partner
over 8 years ago

Past Directors

Rajat Agrawal
Rajat Agrawal
Director
over 12 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 12 years ago
Madhu Gulati
Madhu Gulati
Director
over 14 years ago
Radhika Gulati
Radhika Gulati
Director
over 14 years ago

Charges

4 Crore
30 October 2015
Punjab National Bank
4 Crore
30 October 2015
Punjab National Bank
0
30 October 2015
Punjab National Bank
0
30 October 2015
Punjab National Bank
0

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25112018
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-25112018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-11-30062017_signed
Form DIR-12-30062017_signed