Company Information

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

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Neeta Gupta
Neeta Gupta
Director/Designated Partner
about 10 years ago
Shanky Gupta
Shanky Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 10 years ago
Anita Gupta
Anita Gupta
Director
about 10 years ago
Satish Kumar Jain
Satish Kumar Jain
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;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-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
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016