Company Information

CIN
Status
Date of Incorporation
24 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

Shashi Ranjan Gupta
Shashi Ranjan Gupta
Director
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Individual Promoter
about 5 years ago

Past Directors

Divesh Goyal
Divesh Goyal
Director
almost 9 years ago
Akhilesh Goyal
Akhilesh Goyal
Director
almost 9 years ago
Pranav Mittal
Pranav Mittal
Director
about 10 years ago

Charges

0
24 September 2014
Bajaj Finance Limited
1 Crore
24 September 2014
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0

Documents

Form DIR-12-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-22102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-16072019-signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018