Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjay Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Rakesh Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Nishant Mittal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suneel Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Manish Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sunita Gupta .
Director
almost 14 years ago
almost 14 years ago
Ashfak Khan
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_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 e-CODS-29032018_signed
Form ADT-1-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of written consent given by auditor-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
MoA - Memorandum of Association-290212.PDF
No Objection Certificate in case there is a change in promoters-290212.PDF
Form 1-290212.PDF
Form 32-290212-290212.PDF
