Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mala Gupta
Mala Gupta
Director
about 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
about 13 years ago

Charges

66 Lak
24 April 2017
Syndicate Bank
11 Lak
27 February 2017
Canara Bank
55 Lak
24 April 2017
Syndicate Bank
0
27 February 2017
Canara Bank
0
24 April 2017
Syndicate Bank
0
27 February 2017
Canara Bank
0

Documents

Form CHG-1-07062020_signed
Instrument(s) of creation or modification of charge;-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200607
Form DPT-3-06052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of MGT-8-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Optional Attachment-(1)-14062017
Instrument(s) of creation or modification of charge;-14062017
Form CHG-1-14062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed