Company Information
CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjay Gutgutia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Nath Gutgutia
Director/Designated Partner
over 19 years ago
over 19 years ago
Binay Gutgutia
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sushila Ramnath Gutgutia
Director
about 18 years ago
about 18 years ago
Babita Gutgutia
Director
about 18 years ago
about 18 years ago
Sonali Gutgutia
Director
about 18 years ago
about 18 years ago
Documents
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-01052018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
