Company Information
CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Astha Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajeev Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Parul Thapa
Director
over 11 years ago
over 11 years ago
Vinod Thapa
Director
over 11 years ago
over 11 years ago
Charges
19 January 2018
Bank Of India
2 Crore
27 September 2022
Indiabulls Commercial Credit Limited
7 Crore
27 September 2022
Others
0
19 January 2018
Others
0
27 September 2022
Others
0
19 January 2018
Others
0
27 September 2022
Others
0
19 January 2018
Others
0
27 September 2022
Others
0
19 January 2018
Others
0
Documents
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form AOC-4-24112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019-signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-06082018