Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000
Directors
Monika Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrendra Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeet Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuradha Gupta
Director
over 12 years ago
over 12 years ago
Charges
01 April 2017
Syndicate Bank
40 Lak
19 September 2019
Syndicate Bank
58 Lak
19 September 2019
Syndicate Bank
0
01 April 2017
Syndicate Bank
0
19 September 2019
Syndicate Bank
0
01 April 2017
Syndicate Bank
0
19 September 2019
Syndicate Bank
0
01 April 2017
Syndicate Bank
0
Documents
Form DIR-11-22072020_signed
Notice of resignation filed with the company-22072020
Proof of dispatch-22072020
Evidence of cessation;-21072020
Form DIR-11-21072020_signed
Form DIR-12-21072020_signed
Notice of resignation filed with the company-21072020
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Proof of dispatch-21072020
Form DPT-3-21042020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-04012020
Copy of resolution passed by the company-04012020
Form AOC-4-28122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
