Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,768,600
Authorised Capital
5,000,000
Directors
Mamta Gupta
Director
almost 22 years ago
almost 22 years ago
Krishna Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
14 February 2017
Bajaj Finance Limited
90 Lak
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-07032017
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
Optional Attachment-(1)-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
