Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000

Directors

Manish Gupta
Manish Gupta
Beneficial Owner
almost 5 years ago
Suryansh Agarwal
Suryansh Agarwal
Director
over 6 years ago
Vipin Kumar
Vipin Kumar
Director
over 11 years ago

Past Directors

Anju Gupta
Anju Gupta
Director
over 7 years ago
Pradeep Gupta
Pradeep Gupta
Director
over 7 years ago
Barkha Kedia
Barkha Kedia
Director
almost 8 years ago
Ashu Gupta
Ashu Gupta
Director
over 8 years ago
Garvita Tiwari
Garvita Tiwari
Director
over 11 years ago
Nishant Tomar
Nishant Tomar
Director
about 15 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-24122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-11-13052019_signed
Form DIR-12-13052019_signed
Notice of resignation filed with the company-13052019
Notice of resignation;-13052019
Proof of dispatch-13052019
Acknowledgement received from company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed