Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sudhir Gupta Kumar
Director
over 15 years ago
over 15 years ago
Sanjay Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-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
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-26082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of resolution passed by the company-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
