Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Avinash Modi
Avinash Modi
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Modi
Jyoti Modi
Director
over 12 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-16012018_signed
Copy of resolution passed by the company-16012018
Copy of the intimation sent by company-16012018
Copy of written consent given by auditor-16012018
Form MGT-7-07122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-24052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017