Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shivam Kumar Gupta
Director
about 11 years ago
about 11 years ago
Amit Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pankaj Gupta
Director
about 11 years ago
about 11 years ago
Charges
20 January 2017
Allahabad Bank
4 Crore
20 January 2017
Others
0
20 January 2017
Others
0
Documents
Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of resolution passed by the company-22122020
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-11052020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Secretarial Audit Report-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Details of other Entity(s)-29102019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
