Company Information
CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ajay Gupta
Beneficial Owner
over 26 years ago
over 26 years ago
Past Directors
Mudit Gupta
Director
over 10 years ago
over 10 years ago
Prarthana Gupta
Director
over 26 years ago
over 26 years ago
Charges
20 February 2008
Canara Bank
4 Crore
01 March 2005
Canara Bank
3 Crore
26 February 2005
Canara Bank
3 Crore
26 February 2005
Canara Bank
0
01 March 2005
Canara Bank
0
20 February 2008
Canara Bank
0
26 February 2005
Canara Bank
0
01 March 2005
Canara Bank
0
20 February 2008
Canara Bank
0
26 February 2005
Canara Bank
0
01 March 2005
Canara Bank
0
20 February 2008
Canara Bank
0
26 February 2005
Canara Bank
0
01 March 2005
Canara Bank
0
20 February 2008
Canara Bank
0
26 February 2005
Canara Bank
0
01 March 2005
Canara Bank
0
20 February 2008
Canara Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-20082019_signed
Declaration under section 90-19082019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-11-14052016_signed
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Acknowledgement received from company-14052016
