Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
almost 19 years ago
Mamta Gupta
Mamta Gupta
Director
almost 19 years ago

Documents

Form ADT-1-23112020_signed
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-27082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Copy of written consent given by auditor-26082020
Directors report as per section 134(3)-26082020
Copy of the intimation sent by company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of resolution passed by the company-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018