Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
about 14 years ago

Past Directors

Rinky Agarwal
Rinky Agarwal
Additional Director
almost 13 years ago

Documents

Form DPT-3-29062020-signed
Form ADT-1-26062020_signed
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Optional Attachment-(1)-13072017