Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
6,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
about 15 years ago
Reena Gupta
Reena Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Vidhi Gupta
Vidhi Gupta
Additional Director
over 11 years ago
Vikram Kothari
Vikram Kothari
Director
about 15 years ago
Sadhna Kothari
Sadhna Kothari
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Form DPT-3-13112019-signed
Details of other Entity(s)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-17072019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed