Company Information

CIN
Status
Date of Incorporation
31 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
over 23 years ago
Maya Gupta
Maya Gupta
Director
over 23 years ago
Chanakya Gupta
Chanakya Gupta
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Auditor?s certificate-29052019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016