Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
about 12 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 13 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Director
about 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-22042020-signed
Form MGT-7-09122019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017