Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 3 years ago
Krishna Murari Gupta
Krishna Murari Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Vishnu Gupta Narain
Vishnu Gupta Narain
Director
over 13 years ago
Vimla Gupta
Vimla Gupta
Director
over 13 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
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-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-11122017_signed
List of share holders, debenture holders;-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form ADT-3-30112017-signed
Resignation letter-30112017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Optional Attachment-(1)-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed