Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Past Directors

Anup Kumar Gupta
Anup Kumar Gupta
Additional Director
almost 12 years ago
Hitesh Gupta
Hitesh Gupta
Additional Director
almost 12 years ago
Amit Singh
Amit Singh
Director
over 15 years ago
Suhail Dhaul
Suhail Dhaul
Director
over 15 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-02102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Supplementary or Test audit report under section 143-02102018
Form MGT-7-02102018_signed