Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
2,504,000
Authorised Capital
3,000,000

Directors

Manu Gupta
Manu Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 2 years ago
Amita Gupta
Amita Gupta
Director
over 13 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 18 years ago

Charges

0
05 December 2013
Union Bank Of India Alambagh
6 Crore
05 December 2013
Union Bank Of India Alambagh
0
05 December 2013
Union Bank Of India Alambagh
0
05 December 2013
Union Bank Of India Alambagh
0

Documents

Form ADT-1-25072016
Form ADT-3-25072016-signed
List of share holders, debenture holders;-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Copy of the intimation sent by company-25072016
Copy of written consent given by auditor-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Resignation letter-23072016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Letter of the charge holder-221215.PDF
Form CHG-4-231215.OCT
Memorandum of satisfaction of Charge-221215.PDF
Form MGT-14-030315.OCT
Form ADT-1-040315.OCT
Form66-020315 for the FY ending on-310314.OCT
Form23AC-030315 for the FY ending on-310314.OCT
Copy of resolution-020315.PDF
FormSchV-250215 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Resltn passed by the BOD-290914.PDF
List of allottees-290914.PDF
Complete record of private placement offers and acceptences-290914.PDF
Form MGT-14-260914.PDF
Form SH-7-260914.PDF
MoA - Memorandum of Association-260914.PDF
Optional Attachment 2-260914.PDF
Copy of resolution-260914.PDF
Optional Attachment 1-260914.PDF