Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Sapna Gupta
Sapna Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Gupta
Poonam Gupta
Additional Director
about 10 years ago
Stuti Dixit
Stuti Dixit
Director
over 10 years ago
Priya Mathur
Priya Mathur
Director
over 11 years ago
Mayur Mathur
Mayur Mathur
Director
over 11 years ago

Charges

45 Lak
11 June 2020
The Federal Bank Ltd
7 Lak
03 February 2020
The Federal Bank Ltd
38 Lak
27 April 2022
Others
0
03 February 2020
Others
0
11 June 2020
Others
0
27 April 2022
Others
0
03 February 2020
Others
0
11 June 2020
Others
0
27 April 2022
Others
0
03 February 2020
Others
0
11 June 2020
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-09082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200809
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-18022020
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form INC-22-24082019_signed
Copies of the utility bills as mentioned above (not older than two months)-24082019
Copy of board resolution authorizing giving of notice-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-21042019
Directors report as per section 134(3)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Form ADT-1-18052018_signed
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed