Company Information

CIN
Status
Date of Incorporation
26 December 2013
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

Sadhna Gupta
Sadhna Gupta
Director
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 2 years ago

Documents

Form DPT-3-31102020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4-29032018_signed
Form AOC-4-27032018_signed
Form MGT-14-26032018-signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association-26032018
Altered memorandum of association-26032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180326
Form MGT-7-26032018_signed
Altered articles of association-14032018
Altered memorandum of association-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form INC-22-08092016_signed
Copies of the utility bills as mentioned above (not older than two months)-08092016
Optional Attachment-(1)-08092016
Copy of board resolution authorizing giving of notice-08092016