Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,000
Authorised Capital
7,500,000

Directors

Swati Dar Gupta
Swati Dar Gupta
Director
almost 14 years ago
Sumit Gupta
Sumit Gupta
Director
about 14 years ago

Past Directors

Ritu Pandey
Ritu Pandey
Additional Director
over 9 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-14112019-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Form SH-9-05032019-signed
Optional Attachment-(1)-05032019
Copy of board resolution-05032019
Affidavit as per rule 65(3)-05032019
Statement of assets and liabilities-05032019
Auditor's report-05032019
Copy of Special Resolution-05032019
Form SH-8-04022019-signed
Declaration by auditor(s)-04022019
Optional Attachment-(3)-04022019
Details of the promoters of the company-04022019
Optional Attachment-(1)-04022019
Copy of the board resolution-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(5)-04022019
Audited financial statements of last three years-04022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04022019
Optional Attachment-(3)-29012019
Details of the promoters of the company-29012019
Declaration by auditor(s)-29012019
Optional Attachment-(2)-29012019