Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,435
Authorised Capital
125,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 2 years ago
Gautami Gupta
Gautami Gupta
Beneficial Owner
almost 6 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director
almost 20 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-30122020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-17102019-signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form DIR-12-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Copy of Board or Shareholders? resolution-22122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016