Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
113,650,000
Authorised Capital
225,000,000
Directors
Sunil Kumar Gupta
Director
over 8 years ago
over 8 years ago
Rachin Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Purnima Gupta
Director
about 14 years ago
about 14 years ago
Himanshu Gupta
Director
about 14 years ago
about 14 years ago
Charges
27 June 2017
The Nainital Bank Limited
8 Crore
02 November 2016
The Nainital Bank Limited
40 Crore
26 March 2015
Kotak Mahindra Bank Limited
10 Crore
02 November 2016
Others
0
27 June 2017
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
02 November 2016
Others
0
27 June 2017
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
02 November 2016
Others
0
27 June 2017
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-04012020_signed
Form ADT-1-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form MGT-7-31122019_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of MGT-8-30122019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(2)-14092019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(2)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(3)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Form MGT-14-11042019_signed
Optional Attachment-(2)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
