Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 2 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 2 years ago

Past Directors

Kamal Kishore
Kamal Kishore
Director
over 12 years ago

Charges

50 Lak
11 October 2022
Karur Vysya Bank Ltd
50 Lak
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
11 October 2022
Others
0

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form ADT-1-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form23AC-301114 for the FY ending on-310314.OCT
Form ADT-1-110216.OCT