Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Anjula Gupta
Anjula Gupta
Director
over 14 years ago
Ghan Shyam Gupta
Ghan Shyam Gupta
Director
over 14 years ago

Charges

2 Crore
25 March 2014
Upvan Leasing Private Limited
2 Crore
25 March 2014
Upvan Leasing Private Limited
0
25 March 2014
Upvan Leasing Private Limited
0
25 March 2014
Upvan Leasing Private Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Company CSR policy as per section 135(4)-17112020
Form AOC-4-17112020_signed
Form DPT-3-24092020-signed
Form DPT-3-17122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-14032018_signed
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Acknowledgement received from company-19122017
Form DIR-11-19122017_signed
Evidence of cessation;-19122017