Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Gupta Chandra
Ramesh Gupta Chandra
Director/Designated Partner
over 2 years ago
Harshit Gupta
Harshit Gupta
Director/Designated Partner
about 4 years ago
Vimla Gupta
Vimla Gupta
Director/Designated Partner
about 13 years ago

Documents

Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form DPT-3-12032020-signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018