Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
almost 3 years ago
Ritu Gupta
Ritu Gupta
Director
over 6 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 14 years ago
Suresh Chand
Suresh Chand
Director
almost 14 years ago
Avnish Gupta
Avnish Gupta
Director
almost 14 years ago

Charges

0
21 March 2013
Bank Of Baroda
5 Crore
21 March 2013
Bank Of Baroda
0
21 March 2013
Bank Of Baroda
0
21 March 2013
Bank Of Baroda
0
21 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MGT-7-16052019_signed
List of share holders, debenture holders;-15052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016