Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Awasthi
Akhilesh Kumar Awasthi
Director/Designated Partner
about 8 years ago
Shashi Kant Trivedi
Shashi Kant Trivedi
Additional Director
over 8 years ago
Naveen Johri
Naveen Johri
Additional Director
over 8 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Director
over 10 years ago

Past Directors

Om Narayan Gupta
Om Narayan Gupta
Additional Director
over 9 years ago
Ravindra Singh
Ravindra Singh
Additional Director
over 9 years ago
. Prabhat
. Prabhat
Director
over 15 years ago
Anurag Gupta
Anurag Gupta
Managing Director
over 15 years ago

Charges

1 Crore
27 June 2016
Axis Bank Limited
1 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-15012019_signed
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Copy of MGT-8-07012019
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form ADT-3-16102018-signed
Resignation letter-16102018
Resignation letter-03102018
Form DIR-12-23052018_signed
Form DIR-12-19012018_signed
Notice of resignation filed with the company-19012018
Notice of resignation;-19012018
Acknowledgement received from company-19012018
Evidence of cessation;-19012018
Proof of dispatch-19012018
Form DIR-11-19012018_signed
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Acknowledgement received from company-15012018
Notice of resignation filed with the company-15012018