Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,860,000
Authorised Capital
15,000,000
Directors
Virendra Gupta Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Surendra Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-26102020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-22072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form PAS-3-15062017_signed
Optional Attachment-(2)-15062017
Optional Attachment-(1)-15062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
Copy of Board or Shareholders? resolution-15062017
Complete record of private placement offers and acceptances in Form PAS-5.-15062017
Form SH-7-14062017-signed
Copy of the resolution for alteration of capital;-14062017
Altered articles of association;-14062017
Altered memorandum of assciation;-14062017
Optional Attachment-(1)-12062017
