Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Bhagwan Dass Gupta
Bhagwan Dass Gupta
Director
over 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
over 2 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-04112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-20092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170920
Optional Attachment-(1)-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Altered memorandum of association-14092017
Form PAS-3-06102016_signed
Copy of Board or Shareholders? resolution-06102016
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.-06102016
Directors report as per section 134(3)-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(2)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
List of share holders, debenture holders;-22092016
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT