Company Information

CIN
Status
Date of Incorporation
20 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Gupta
Anjana Gupta
Director/Designated Partner
over 1 year ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
almost 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 11 years ago

Past Directors

Kunal Gupta
Kunal Gupta
Director
about 10 years ago
Brindaban Beharilal Agarwal
Brindaban Beharilal Agarwal
Director
about 11 years ago

Charges

50 Crore
17 August 2017
Hdfc Bank Limited
50 Crore
17 August 2017
Hdfc Bank Limited
0
17 August 2017
Hdfc Bank Limited
0
17 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
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 AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
Optional Attachment-(1)-20092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Optional Attachment-(1)-31082017
Instrument(s) of creation or modification of charge;-31082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170831