Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,658,000
Authorised Capital
2,500,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago
Vishvendu Gupta
Vishvendu Gupta
Director
almost 3 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 15 years ago

Past Directors

Vidhi Gupta
Vidhi Gupta
Additional Director
over 11 years ago
Vikram Kothari
Vikram Kothari
Director
almost 15 years ago
Sadhna Kothari
Sadhna Kothari
Director
almost 15 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016