Company Information

CIN
Status
Date of Incorporation
05 February 2014
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
11,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 1 year ago
Ruchira Gupta
Ruchira Gupta
Director/Designated Partner
almost 3 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 9 years ago
Satish Kumar
Satish Kumar
Director
almost 11 years ago
Anuj Kumar
Anuj Kumar
Director
almost 11 years ago

Past Directors

Jugendra Singh Yadav
Jugendra Singh Yadav
Additional Director
about 7 years ago
Bharat Rekhi
Bharat Rekhi
Director
over 10 years ago
Rajan Bhatia
Rajan Bhatia
Director
over 10 years ago

Charges

64 Crore
11 March 2021
Catalyst Trusteeship Limited
64 Crore
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0

Documents

Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form DIR-11-16012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Proof of dispatch-27122018
Acknowledgement received from company-27122018