Company Information

CIN
Status
Date of Incorporation
03 January 2012
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

Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 6 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
almost 14 years ago

Past Directors

Nipun Gupta
Nipun Gupta
Director
about 9 years ago
Sachin Goyal
Sachin Goyal
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-21122020_signed
Resignation letter-19122020
Form DPT-3-28042020-signed
Proof of dispatch-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Acknowledgement received from company-30012020
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-11-30012020_signed
Form DIR-12-30012020_signed
Notice of resignation filed with the company-30012020
Notice of resignation;-30012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-18072019-signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018