Company Information

CIN
Status
Date of Incorporation
08 January 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

Adit Gupta
Adit Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Sajal Mishra
Sajal Mishra
Director
over 11 years ago
Chandan Kumar
Chandan Kumar
Director
almost 12 years ago
Gunjit Malhotra
Gunjit Malhotra
Director
almost 12 years ago

Charges

0
29 November 2017
Pnb Housing Finance Limited
39 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Form DPT-3-05052020-signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copy of board resolution authorizing giving of notice-09112019
Form DPT-3-06072019
Form ADT-1-26062019_signed
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Declaration by first director-18062019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form ADT-3-20052019_signed
Resignation letter-17052019
Copy of the intimation sent by company-20042019