Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamta Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kamal Kumar
Director
almost 14 years ago
almost 14 years ago
Mukesh Gupta
Director
about 14 years ago
about 14 years ago
Charges
18 April 2012
Bank Of India
35 Lak
18 April 2012
Bank Of India
0
18 April 2012
Bank Of India
0
18 April 2012
Bank Of India
0
18 April 2012
Bank Of India
0
Documents
Form CHG-4-12042021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210412
Form INC-28-30122020-signed
Optional Attachment-(1)-22122020
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-28062019_signed
Form DPT-3-21062019-signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Optional Attachment-(2)-19042018
