Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Tarun Gupta
Tarun Gupta
Director
over 2 years ago
Tushar Gupta
Tushar Gupta
Director
over 2 years ago

Past Directors

Kamlesh Gupta
Kamlesh Gupta
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form DIR-12-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
MoA - Memorandum of Association-091013.PDF
Form 67 -Addendum--091013 in respect of Form 1--081013Form 18--081013Form 32-081013.PDF
AoA - Articles of Association-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Certificate of Incorporation-091013.PDF
Certificate of Incorporation-091013.PDF
AoA - Articles of Association-081013.PDF