Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Kusum Gupta
Kusum Gupta
Director
almost 5 years ago
Devansh Gupta
Devansh Gupta
Director
over 7 years ago

Past Directors

Neelendra Raj Agrahari
Neelendra Raj Agrahari
Director
almost 12 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 12 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
almost 12 years ago
Divyansh Agarwal
Divyansh Agarwal
Director
almost 12 years ago
Vijay Jain
Vijay Jain
Director
over 14 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-20012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-10042018_signed
Evidence of cessation;-09042018
Notice of resignation;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form e-CODS-21032018_signed
Copy of the intimation received from the company - 2021.-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form 23B-21032018_signed