Company Information

CIN
Status
Date of Incorporation
09 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
100,000

Directors

Vishnu Gupta
Vishnu Gupta
Director/Designated Partner
over 7 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Sabharwal
Sanjeev Sabharwal
Director
over 9 years ago
Surendra Pal Singh
Surendra Pal Singh
Director
almost 12 years ago

Documents

Form DPT-3-17102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-24042018