Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Sapana Gupta
Sapana Gupta
Director
over 2 years ago

Past Directors

Neetu Gupta
Neetu Gupta
Director
over 13 years ago
Sachin Gupta
Sachin Gupta
Director
over 13 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of depositors-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
Form DPT-3-05072019
Form PAS-3-08012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy of Board or Shareholders? resolution-07012019
Complete record of private placement offers and acceptances in Form PAS-5.-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form SH-7-03122018-signed
Copy of the resolution for alteration of capital;-30112018
Altered memorandum of assciation;-30112018
Form GNL-2-20112018-signed
Form GNL-2-15112018-signed
Copy of the resolution for alteration of capital;-13112018
Optional Attachment-(1)-13112018
Altered memorandum of assciation;-13112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112018
Optional Attachment-(1)-30102018