Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Amrish Kumar Gupta
Amrish Kumar Gupta
Beneficial Owner
over 2 years ago
Manish Gupta
Manish Gupta
Beneficial Owner
almost 5 years ago
Suryansh Agarwal
Suryansh Agarwal
Director
over 6 years ago

Past Directors

Barkha Kedia
Barkha Kedia
Director
over 7 years ago
Yogita Gupta
Yogita Gupta
Director
about 11 years ago
Monish Gour .
Monish Gour .
Director
almost 14 years ago

Documents

Form BEN - 2-26122020_signed
Declaration under section 90-26122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-31102020-signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Proof of dispatch-14082019
Notice of resignation;-14082019
Notice of resignation filed with the company-14082019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Form DIR-11-14082019_signed
Evidence of cessation;-14082019
Acknowledgement received from company-14082019