Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Additional Director
over 7 years ago
Sarita Gupta
Sarita Gupta
Director
over 19 years ago
Anshu Gupta
Anshu Gupta
Director
over 19 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form MGT-14-26112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Altered articles of association-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Form MGT-7-16112019_signed
Altered memorandum of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Altered articles of association-09112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-21102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of the intimation sent by company-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019