Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 5 years ago
Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
over 5 years ago
Suneel Kumar Gupta
Suneel Kumar Gupta
Managing Director
almost 16 years ago

Past Directors

Ashfak Khan
Ashfak Khan
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-27032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form MGT-7-26032018_signed