Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,294,770
Authorised Capital
2,400,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 2 years ago
Abhai Gupta
Abhai Gupta
Director/Designated Partner
about 2 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 2 years ago
Om Dev Gupta
Om Dev Gupta
Director
over 5 years ago

Documents

Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered memorandum of association-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form DIR-12-28042020_signed
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23122018
Form MGT-7-30112017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
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
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-07102016