Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Archna Gupta
Director
over 13 years ago
over 13 years ago
Krishan Kumar Gupta
Managing Director
over 13 years ago
over 13 years ago
Charges
09 December 2015
Allahabad Bank
2 Crore
09 December 2015
Others
0
09 December 2015
Others
0
09 December 2015
Others
0
Documents
Form DPT-3-11052020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Optional Attachment-(2)-13072016
Optional Attachment-(1)-13072016
Instrument(s) of creation or modification of charge;-13072016
