Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
2,500,000

Directors

Girjesh Gupta
Girjesh Gupta
Director
over 13 years ago
Prabhat Chandra Gupta
Prabhat Chandra Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Priyank Vaswani
Priyank Vaswani
Director
over 14 years ago
Jai Prakash Vaswani
Jai Prakash Vaswani
Director
over 14 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-25062019
Form DPT-3-13062019-signed
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-05102018_signed
Form AOC-4-03102018-signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form ADT-3-06072018-signed
Resignation letter-20062018
Resignation letter-09062018
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed