Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Documents

Supplementary or Test audit report under section 143-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Form AOC - 4 CFS-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019