Company Information
CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,790,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aneeta Gupta
Director
almost 7 years ago
almost 7 years ago
Kalpna Gupta
Director
almost 9 years ago
almost 9 years ago
Sandesh Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Subhash Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Satish Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
17 January 2013
Bank Of India
7 Crore
27 May 2011
Allahabad Bank
39 Lak
17 January 2013
Bank Of India
0
27 May 2011
Allahabad Bank
0
17 January 2013
Bank Of India
0
27 May 2011
Allahabad Bank
0
17 January 2013
Bank Of India
0
27 May 2011
Allahabad Bank
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-14012021-signed
Form DPT-3-07012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Copy of written consent given by auditor-31122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form INC-28-30062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Declaration by first director-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(4)-01052018
Optional Attachment-(5)-01052018
Optional Attachment-(3)-01052018
Copy of written consent given by auditor-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 66-30042018_signed
Form MGT-7-30042018_signed
