Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surya Prasad Gupta
Surya Prasad Gupta
Director/Designated Partner
almost 11 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 11 years ago

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form ADT-1-20032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-03082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170803
Form MGT-7-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Altered memorandum of association-31072017
Altered articles of association-31072017