Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Gupta
Manju Gupta
Director
almost 11 years ago
Nandita Gupta
Nandita Gupta
Director
over 12 years ago
Vandita Puneet Sagar
Vandita Puneet Sagar
Director
over 12 years ago

Documents

Form STK-2-05022021-signed
-11072019
-09072019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form ADT-1-120115.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Letter of Appointment-070115.PDF
Acknowledgement of Stamp Duty MoA payment-220713.PDF