Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurv Gupta
Apurv Gupta
Director/Designated Partner
over 2 years ago
Jaya Gupta
Jaya Gupta
Director
almost 14 years ago
Yasho Vardhan Gupta
Yasho Vardhan Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 14 years ago

Documents

Form ADT-3-13122020_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-03112020
Resignation letter-03112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
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
Form DPT-3-04072019
Auditor?s certificate-04072019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Optional Attachment-(1)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed