Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Neeta Gupta
Neeta Gupta
Director/Designated Partner
about 15 years ago
Shanky Gupta
Shanky Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Surya Prakash Gupta
Surya Prakash Gupta
Director
about 10 years ago
Smrati Gupta
Smrati Gupta
Director
about 10 years ago
Ankush Gupta
Ankush Gupta
Director
about 10 years ago
Usha Jain
Usha Jain
Director
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 10 years ago
Anita Gupta
Anita Gupta
Director
about 10 years ago
Manju Gupta
Manju Gupta
Director
about 10 years ago
Shipra Gupta
Shipra Gupta
Additional Director
over 10 years ago

Documents

Form MGT-7-15012020_signed
Form AOC-4-15012020-signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-07102017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-30092017
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-25112016