Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Shanti Devi Gupta
Shanti Devi Gupta
Director
over 2 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
almost 4 years ago

Past Directors

Avesh Kaushik
Avesh Kaushik
Director
over 12 years ago
Saroj Yadav
Saroj Yadav
Director
over 12 years ago
Rahul Goyal
Rahul Goyal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-01052017_signed
Form ADT-1-29042017_signed
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of written consent given by auditor-29042017
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed
Form ADT-3-19042017-signed
Resignation letter-18042017
Optional Attachment-(1)-18042017
Resignation letter-29032017
Form AOC-4-110116.OCT