Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Varun Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rakesh Chaudhary
Director
about 11 years ago
about 11 years ago
Arvind Kumar
Additional Director
over 11 years ago
over 11 years ago
Narendra Kumar
Director
about 12 years ago
about 12 years ago
Dharmendra Kumar
Director
about 12 years ago
about 12 years ago
Charges
28 September 2017
Bank Of Baroda
1 Crore
14 February 2014
Punjab National Bank
1 Crore
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0
28 September 2017
Others
0
14 February 2014
Punjab National Bank
0
Documents
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-09102020-signed
Form DPT-3-27042020-signed
Form AOC-4-18082019_signed
Form MGT-7-18082019_signed
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Optional Attachment-(1)-12082019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
Form DPT-3-27062019
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
