Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,371,000
Authorised Capital
50,000,000

Directors

Anoop Kumar Gupta
Anoop Kumar Gupta
Director
about 2 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
over 13 years ago

Charges

6 Crore
01 January 2013
Allahabad Bank
6 Crore
21 September 2023
Indian Bank
0
01 January 2013
Allahabad Bank
0
21 September 2023
Indian Bank
0
01 January 2013
Allahabad Bank
0
21 September 2023
Indian Bank
0
01 January 2013
Allahabad Bank
0

Documents

Form DPT-3-29042020-signed
Form ADT-1-03022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-07092018-signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017