Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Rinky Agarwal
Rinky Agarwal
Additional Director
almost 13 years ago

Documents

Form ADT-1-30062020_signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form DPT-3-29062020-signed
-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Directors report as per section 134(3)-13072017