Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000

Directors

Vishvendu Gupta
Vishvendu Gupta
Additional Director
almost 2 years ago
Indu Lata Gupta
Indu Lata Gupta
Director
almost 2 years ago
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago

Charges

75 Lak
25 October 2011
United Mercantile Co-operative Bank Ltd
75 Lak
25 October 2011
Others
0
25 October 2011
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Details of other Entity(s)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016