Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Anand Kumar Gupta
Director
over 2 years ago
over 2 years ago
Poonam Gupta
Director
over 12 years ago
over 12 years ago
Charges
04 May 2018
Union Bank Ofindia
20 Lak
04 May 2018
Others
0
04 May 2018
Others
0
04 May 2018
Others
0
04 May 2018
Others
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-10102018
-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Form ADT-3-06092018-signed
Resignation letter-05092018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
