Company Information
CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mala Gupta
Director
about 12 years ago
about 12 years ago
Vijay Kumar Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
24 April 2017
Syndicate Bank
11 Lak
27 February 2017
Canara Bank
55 Lak
24 April 2017
Syndicate Bank
0
27 February 2017
Canara Bank
0
24 April 2017
Syndicate Bank
0
27 February 2017
Canara Bank
0
Documents
Form CHG-1-07062020_signed
Instrument(s) of creation or modification of charge;-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200607
Form DPT-3-06052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of MGT-8-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Optional Attachment-(1)-14062017
Instrument(s) of creation or modification of charge;-14062017
Form CHG-1-14062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed