Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anshumali Gupta
Director
over 15 years ago
over 15 years ago
Arvind Gupta
Director
over 15 years ago
over 15 years ago
Charges
07 August 2014
Bank Of Baroda
70 Lak
07 August 2014
Bank Of Baroda
0
07 August 2014
Bank Of Baroda
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form INC-22-12082016_signed
Copies of the utility bills as mentioned above (not older than two months)-12082016
Copy of board resolution authorizing giving of notice-12082016
Optional Attachment-(1)-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Form AOC-4-131215.OCT
