Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Bhavya Goel
Bhavya Goel
Director/Designated Partner
over 2 years ago
Vishal Jindal
Vishal Jindal
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 3 years ago
Achala Gupta
Achala Gupta
Director/Designated Partner
over 8 years ago
Vinod Goel
Vinod Goel
Director
over 11 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 12 years ago

Charges

0
26 November 2014
Syndicate Bank
4 Crore
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
26 November 2014
Syndicate Bank
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Acknowledgement received from company-28072017