Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Naveen Gupta
Additional Director
over 7 years ago
over 7 years ago
Subhash Chandra Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Umesh Kumar
Additional Director
over 7 years ago
over 7 years ago
Suryansh Gupta
Additional Director
over 7 years ago
over 7 years ago
Aneeta Gupta
Managing Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-20112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Notice of resignation;-29062020
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02102018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
