Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 19 years ago

Past Directors

Manish Gupta
Manish Gupta
Additional Director
almost 11 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-27062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-15122017
Optional Attachment-(1)-15122017
Copy of the intimation sent by company-15122017
Form ADT-3-12122017-signed
Resignation letter-07122017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed