Company Information
CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
2,006,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nidhi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Gupta Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Jain
Director
almost 18 years ago
almost 18 years ago
Sadan Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Charges
20 November 2012
Allahabad Bank
35 Lak
30 July 2020
Indian Bank
6 Lak
20 November 2012
Indian Bank
0
30 July 2020
Indian Bank
0
20 November 2012
Indian Bank
0
30 July 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
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
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Secretarial Audit Report-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Directors report as per section 134(3)-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
