Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suryansh Gupta
Suryansh Gupta
Director/Designated Partner
over 2 years ago
Arshi Anand Gupta
Arshi Anand Gupta
Director/Designated Partner
almost 3 years ago
Nivedita Gupta
Nivedita Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Kishore Gupta
Ajay Kishore Gupta
Director
about 11 years ago

Documents

Form DPT-3-09012021_signed
Form DIR-11-05112020_signed
Evidence of cessation;-05112020
Acknowledgement received from company-05112020
Form DIR-12-05112020_signed
Notice of resignation filed with the company-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Proof of dispatch-05112020
Form DIR-12-25102020_signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017