Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Nupur Gupta
Nupur Gupta
Director/Designated Partner
over 2 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Director/Designated Partner
over 6 years ago
Mriganki Gupta
Mriganki Gupta
Director
over 11 years ago

Past Directors

Vidit Gupta
Vidit Gupta
Additional Director
about 16 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
about 30 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-15072019-signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Declaration by first director-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018