Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanu Shree Gupta
Tanu Shree Gupta
Director/Designated Partner
almost 3 years ago
Asha Tripathi
Asha Tripathi
Director
over 14 years ago

Charges

1 Crore
29 December 2016
Icici Bank Limited
1 Crore
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form CHG-1-13022017_signed
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Form AOC-4-14122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed