Company Information

CIN
Status
Date of Incorporation
27 September 2011
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

Anshul Verma
Anshul Verma
Director
over 9 years ago
Vaibhav Gupta .
Vaibhav Gupta .
Director
about 14 years ago

Past Directors

Manjula Gupta
Manjula Gupta
Director
about 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form INC-22-16012019_signed
Form MGT-14-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Optional Attachment-(1)-31122018
Copy of board resolution authorizing giving of notice-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Acknowledgement received from company-25082016
Notice of resignation filed with the company-25082016
Proof of dispatch-25082016
Form DIR-12-25082016_signed
Notice of resignation;-25082016