Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Gupta
Director
about 5 years ago
about 5 years ago
Charges
25 January 2022
Axis Bank Limited
22 Lak
25 January 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
25 January 2022
Axis Bank Limited
0
Documents
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DPT-3-19122019-signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-05122019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form ADT-3-17102017-signed
Resignation letter-14102017
Form MGT-7-16112016_signed
