Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandra Nath Gupta
Director
over 2 years ago
over 2 years ago
Amar Nath Gupta
Director
over 2 years ago
over 2 years ago
Bharat Gupta
Director
about 11 years ago
about 11 years ago
Ashish Gupta
Director
about 11 years ago
about 11 years ago
Anil Kumar Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Vishwa Nath Gupta
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-30042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
List of share holders, debenture holders;-29042016
Form AOC-4-29042016_signed
Form ADT-1-28042016
Copy of resolution passed by the company-28042016
Copy of the intimation sent by company-28042016
Copy of written consent given by auditor-28042016
Form DIR-12-070216.OCT
Optional Attachment 1-060216.PDF
Evidence of cessation-060216.PDF
Form DIR-12-030715.OCT
Optional Attachment 1-030715.PDF
Letter of Appointment-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Form 23B for period 101013 to 311214-170914.OCT
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-101013.PDF
Acknowledgement of Stamp Duty MoA payment-101013.PDF
AoA - Articles of Association-101013.PDF
Form 67 -Addendum--101013 in respect of Form 1--091013Form 18--091013Form 32-091013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Form 1-091013.PDF
Form 18-091013-091013.PDF
Form 32-091013-091013.PDF
