Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Gupta
Shubham Gupta
Director
over 3 years ago
Chitra Rajawat
Chitra Rajawat
Director/Designated Partner
about 13 years ago

Past Directors

Vijay Pratap Singh
Vijay Pratap Singh
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13062019_signed
Form ADT-3-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Resignation letter-13062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-29112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-7-280116.OCT
Form AOC-4-131215.OCT
Form ADT-1-101115.OCT
Resignation Letter-090915.PDF
Form ADT-3-090915.PDF
FormSchV-241214 for the FY ending on-310313.OCT