Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Nandlal Gupta
Aman Nandlal Gupta
Individual Subscriber
over 2 years ago
Vipin Nandlal Gupta
Vipin Nandlal Gupta
Director/Designated Partner
almost 3 years ago
Nilesh Ishwar Laddad
Nilesh Ishwar Laddad
Director/Designated Partner
almost 3 years ago
Ashish Satish Gupta
Ashish Satish Gupta
Director/Designated Partner
almost 4 years ago
Rajan Satish Gupta
Rajan Satish Gupta
Director
over 4 years ago
Rohit Ghanshyam Gupta
Rohit Ghanshyam Gupta
Nominee Director
about 12 years ago
Vishal Nandlal Gupta
Vishal Nandlal Gupta
Director
about 12 years ago

Past Directors

Satishkumar Puranchand Gupta
Satishkumar Puranchand Gupta
Director
about 12 years ago

Documents

Form DPT-3-30122020
Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-24102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190218
Form MGT-14-08022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-20102016_signed