Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Poonam Devi
Poonam Devi
Director
almost 14 years ago
Santosh Kumari
Santosh Kumari
Director
almost 14 years ago

Charges

1 Crore
05 February 2018
Hdfc Bank Limited
1 Crore
05 February 2018
Hdfc Bank Limited
0
05 February 2018
Hdfc Bank Limited
0
05 February 2018
Hdfc Bank Limited
0
05 February 2018
Hdfc Bank Limited
0

Documents

Form ADT-3-26092020_signed
Resignation letter-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(2)-12042018
Form CHG-1-12042018_signed
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-10112017_signed