Company Information

CIN
Status
Date of Incorporation
28 May 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,688,400
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalu Sinha
Shalu Sinha
Director
almost 2 years ago
Gopal Das Gupta
Gopal Das Gupta
Director/Designated Partner
over 10 years ago
Bhaskar Gupta
Bhaskar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Saroj Gupta
Saroj Gupta
Director
over 10 years ago

Charges

1 Crore
13 February 2015
Hdfc Bank Limited
1 Crore
13 February 2015
Hdfc Bank Limited
0
13 February 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Secretarial Audit Report-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
-22072016_signed
Form MGT-7-22072016_signed