Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Ritu Pachauri
Ritu Pachauri
Director
about 11 years ago

Past Directors

Mallika Gupta
Mallika Gupta
Additional Director
almost 6 years ago

Charges

1 Crore
06 March 2023
Hdfc Bank Limited
1 Crore
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Evidence of cessation;-26082019
Acknowledgement received from company-26082019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Notice of resignation filed with the company-26082019
Proof of dispatch-26082019
Notice of resignation;-26082019
Form DPT-3-05072019-signed
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(4)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(3)-03082018
Form AOC-4-03082018_signed