Company Information
CIN
Status
Date of Incorporation
01 November 2010
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
Shilpi Gupta
Director
over 2 years ago
over 2 years ago
Sunil Gupta
Director
about 15 years ago
about 15 years ago
Charges
11 January 2016
Bank Of India
25 Lak
11 January 2016
Bank Of India
0
11 January 2016
Bank Of India
0
11 January 2016
Bank Of India
0
Documents
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-15122020_signed
Form DPT-3-08052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-25072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-19052018_signed
Letter of the charge holder stating that the amount has been satisfied-19052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180519
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
