Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 8 years ago
Durgesh Gupta
Durgesh Gupta
Director
about 13 years ago
Neetu Gupta
Neetu Gupta
Director
about 13 years ago

Past Directors

Sarika Gupta
Sarika Gupta
Director
about 13 years ago

Documents

Form STK-2-03022021-signed
Form MGT-14-18122019_signed
-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-3-20052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Resignation letter-23042019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
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
Form MGT-7-01112017_signed