Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagmohan Gupta
Jagmohan Gupta
Director
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 5 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 14 years ago

Documents

Form DPT-3-30122020_signed
Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Notice of resignation;-13122020
Optional Attachment-(1)-13122020
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Copy of board resolution authorizing giving of notice-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Form DIR-12-04122020_signed
Form DPT-3-02122019-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-19112018
Optional Attachment-(3)-19112018
List of share holders, debenture holders;-19112018