Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
550,000
Authorised Capital
1,200,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago
Chetan Sharma
Chetan Sharma
Director/Designated Partner
over 2 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
about 14 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
Indu Lata Gupta
Indu Lata Gupta
Director
over 15 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Form DPT-3-15112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-02072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed