Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manjeet Singh
Additional Director
over 10 years ago
over 10 years ago
Umesh Garg
Director
about 13 years ago
about 13 years ago
Charges
12 July 2013
Canara Bank
5 Crore
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-09052020-signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
