Company Information

CIN
Status
Date of Incorporation
14 May 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
500,000

Directors

Piyush Kumar Gupta
Piyush Kumar Gupta
Additional Director
almost 10 years ago
Kalpana Gupta
Kalpana Gupta
Director
over 13 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Additional Director
almost 10 years ago
Umesh Gupta
Umesh Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-19112020_signed
Proof of dispatch-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form DIR-11-19112020_signed
Evidence of cessation;-19112020
Acknowledgement received from company-19112020
Notice of resignation filed with the company-19112020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-26102018