Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,552,000
Authorised Capital
10,000,000

Directors

Shivani Gupta
Shivani Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Vinay Kumar Piyush
Vinay Kumar Piyush
Additional Director
over 17 years ago
Lalta Prasad
Lalta Prasad
Director
almost 23 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-02102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Evidence of cessation;-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(4)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Notice of resignation;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed