Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,730,120
Authorised Capital
10,000,000
Directors
Sunil Kumar Gupta
about 9 years ago
Shubham Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Kumar Singh
Director
about 13 years ago
about 13 years ago
Ashish Kumar Chowdhary
Director
about 13 years ago
about 13 years ago
Alok Kumar Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
22 January 2013
Union Bank Of India
3 Crore
22 January 2013
Union Bank Of India
1 Crore
02 May 2022
Union Bank Of India
4 Crore
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0
02 May 2022
Others
0
22 January 2013
Union Bank Of India
0
22 January 2013
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form PAS-3-21062017_signed
Copy of Board or Shareholders? resolution-21062017
Optional Attachment-(1)-21062017
