Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Nalini Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Anshul Gupta
Additional Director
over 6 years ago
over 6 years ago
Ashok Kumar Gupta
Additional Director
over 11 years ago
over 11 years ago
Sarika Gupta
Director
about 13 years ago
about 13 years ago
Charges
18 March 2015
Vijaya Bank
1 Crore
18 March 2015
Vijaya Bank
0
18 March 2015
Vijaya Bank
0
18 March 2015
Vijaya Bank
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form DPT-3-01102020-signed
Form DPT-3-16032020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
