Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,575,000
Authorised Capital
10,000,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Kunal Kuchal Gupta
Kunal Kuchal Gupta
Director/Designated Partner
over 14 years ago
Ramendra Gupta
Ramendra Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Ankit Kumar .
Ankit Kumar .
Director
about 9 years ago

Charges

25 Lak
30 December 2022
Indusind Bank Ltd.
25 Lak
12 October 2023
Others
0
30 December 2022
Others
0
12 October 2023
Others
0
30 December 2022
Others
0
12 October 2023
Others
0
30 December 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Altered memorandum of association-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-19052017_signed
Form DIR-11-16052017_signed
Proof of dispatch-12052017