Company Information

CIN
Status
Date of Incorporation
10 June 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

Pankaj Gupta
Pankaj Gupta
Managing Director
over 2 years ago
Urmila Gupta
Urmila Gupta
Director
over 12 years ago
Ekta Gupta
Ekta Gupta
Director
over 12 years ago

Documents

Form ADT-1-16022021_signed
Form MGT-7-08012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26102020-signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-27052020-signed
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
List of share holders, debenture holders;-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Directors report as per section 134(3)-19052020
List of share holders, debenture holders;-19052020
Form ADT-1-100415.OCT
FormSchV-070415 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 100613 to 310314-100613.OCT
Form MGT-14-080415.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Copy of resolution-020415.PDF