Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 2 years ago
Chintan Sharma
Chintan Sharma
Director
over 6 years ago

Past Directors

Pradeep Kumar Rawat
Pradeep Kumar Rawat
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11052020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-26092018-signed
Resignation letter-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
List of share holders, debenture holders;-08042018
Form MGT-7-08042018_signed
Form AOC-4-08042018_signed
Form AOC-4-30112016_signed