Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,100,000

Directors

Manish Gupta
Manish Gupta
Beneficial Owner
almost 9 years ago
Chaya Gupta
Chaya Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Vivek Rathor
Vivek Rathor
Director
almost 11 years ago
Monish Gour .
Monish Gour .
Director
about 11 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-24122020
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Details of other Entity(s)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-16092019
Declaration under section 90-16092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-13052019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Resignation letter-13052019