Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
16,480,700
Authorised Capital
16,500,000

Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanju Gupta
Sanju Gupta
Director/Designated Partner
over 15 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 15 years ago

Past Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
almost 11 years ago

Documents

Form DIR-12-02122020_signed
Interest in other entities;-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-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
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-14-25112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112018
Optional Attachment-(1)-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Optional Attachment-(2)-25112018
Form AOC-4-25112018_signed
Directors report as per section 134(3)-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed