Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
249,441,500
Authorised Capital
400,000,000
Directors
Sunil Kumar Gupta
Director
about 7 years ago
about 7 years ago
Rachin Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Seema Gupta
Director
about 14 years ago
about 14 years ago
Charges
01 May 2012
Oriental Bank Of Commerce
69 Crore
01 May 2012
Others
0
01 May 2012
Others
0
01 May 2012
Others
0
Documents
Form AOC-4(XBRL)-01012020_signed
Form ADT-1-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of the intimation sent by company-30122019
Form ADT-1-14092019_signed
Optional Attachment-(2)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
