Company Information

CIN
Status
Date of Incorporation
27 June 2011
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
8,369,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Nandita Agarwal
Nandita Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 2 years ago
Anirudh Malpani
Anirudh Malpani
Director
over 12 years ago
Kailash Gupta
Kailash Gupta
Director
over 13 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
over 2 years ago
Nandini Malpani
Nandini Malpani
Director
over 12 years ago

Charges

4 Crore
31 December 2015
State Bank Of India
4 Crore
31 December 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DIR-12-08102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form ADT-1-19012020_signed
Copy of written consent given by auditor-19012020
Directors report as per section 134(3)-19012020
List of share holders, debenture holders;-19012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Copy of resolution passed by the company-19012020
Optional Attachment-(1)-19012020
Form AOC-4-19012020_signed
Form MGT-7-19012020_signed
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-19072019
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.-19072019
Copy of written consent given by auditor-19042019