Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Abhishek Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arvind Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vishal Gupta
Director
over 12 years ago
over 12 years ago
Charges
20 November 2013
Indian Overseas Bank
1 Crore
20 November 2013
Indian Overseas Bank
0
20 November 2013
Indian Overseas Bank
0
20 November 2013
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-26112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
