Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 12 years ago
Digendra Prabhakar Gupta
Digendra Prabhakar Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
over 10 years ago

Documents

Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form ADT-1-22112016_signed
Form MGT-14-22112016_signed
Copy of written consent given by auditor-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Optional Attachment-(1)-22112016
Copy of the intimation sent by company-22112016
Form ADT-3-03112016-signed
Resignation letter-03112016
Directors report as per section 134(3)-02112016