Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,671,000
Authorised Capital
10,000,000
Directors
Prarthana Gupta
Beneficial Owner
about 2 years ago
about 2 years ago
Ajay Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
20 December 2017
Punjab National Bank
22 Lak
11 February 2006
Canara Bank
5 Crore
20 December 2017
Others
0
11 February 2006
Canara Bank
0
20 December 2017
Others
0
11 February 2006
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Form DPT-3-04092020-signed
Form DPT-3-27022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-24032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032019
Form AOC - 4 CFS-24032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
