Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,161,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
about 1 year ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
over 1 year ago
Gopal Gupta
Gopal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Farsaiya
Alok Farsaiya
Director
almost 15 years ago

Charges

0
28 December 2016
Bank Of India
4 Crore
28 December 2016
Others
0
28 December 2016
Others
0

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-27062019
List of depositors-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form PAS-3-14072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
Copy of Board or Shareholders? resolution-14072017
Form DIR-12-15042017_signed
Letter of appointment;-12042017
Instrument(s) of creation or modification of charge;-17022017