Company Information
CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Gupta
Director
over 12 years ago
over 12 years ago
Sandhya Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Harish Kumar Gupta
Director
over 12 years ago
over 12 years ago
Ram Lakhan Gupta
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Sandeep Gupta
Director
over 12 years ago
over 12 years ago
Manjusha Gupta
Director
over 12 years ago
over 12 years ago
Jai Kumar Baranwal
Director
over 12 years ago
over 12 years ago
Charges
31 March 2018
Bank Of India
1 Crore
31 March 2018
Bank Of India
0
31 March 2018
Bank Of India
0
31 March 2018
Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-02102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form ADT-3-20072020_signed
Resignation letter-20072020
Form AOC-4-04062019_signed
Form MGT-7-03062019_signed
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
