Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Gupta
Amit Gupta
Additional Director
over 2 years ago
Sumit Gupta
Sumit Gupta
Additional Director
over 6 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
about 15 years ago

Past Directors

Veena Agarwal
Veena Agarwal
Director
about 15 years ago
Ankur Agarwal
Ankur Agarwal
Director
about 15 years ago

Charges

9 Lak
07 August 2021
State Bank Of India
9 Lak
07 August 2021
State Bank Of India
0
07 August 2021
State Bank Of India
0
07 August 2021
State Bank Of India
0

Documents

Form DPT-3-31102020-signed
Form MGT-14-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190627
Optional Attachment-(1)-26062019
Altered articles of association-26062019
Altered memorandum of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Copy of board resolution authorizing giving of notice-20062019
Optional Attachment-(1)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-12062019_signed