Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Gupta
Jyoti Gupta
Director
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 11 years ago

Past Directors

Padam Gupta
Padam Gupta
Director
almost 10 years ago
Amit Kumar Keshari
Amit Kumar Keshari
Director
almost 10 years ago

Charges

98 Lak
03 February 2021
Indian Bank
98 Lak
03 February 2021
Indian Bank
0
03 February 2021
Indian Bank
0
03 February 2021
Indian Bank
0

Documents

Form MGT-14-23122020_signed
Form ADT-1-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form MGT-7-14122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-04112018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017