Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000

Directors

Aanchal Gupta
Aanchal Gupta
Director/Designated Partner
about 20 years ago
Chandralekha Gupta
Chandralekha Gupta
Director
almost 25 years ago

Past Directors

Randhir Sharma
Randhir Sharma
Director
over 20 years ago

Documents

Form DPT-3-01042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017