Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchi Gupta
Ruchi Gupta
Director
almost 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 15 years ago

Past Directors

Suresh Chand Gupta
Suresh Chand Gupta
Additional Director
almost 11 years ago
Arti Gupta
Arti Gupta
Additional Director
almost 12 years ago
Mithlesh Gupta
Mithlesh Gupta
Additional Director
almost 12 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-28042020-signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form ADT-1-18122017_signed
Optional Attachment-(1)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Form ADT-3-12122017-signed
Resignation letter-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016