Company Information

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

Directors

Sudesh Gupta
Sudesh Gupta
Director
almost 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 14 years ago
Laxmi Gupta
Laxmi Gupta
Director
almost 14 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-010116.OCT
Form MGT-7-281215.OCT
Form ADT-1-181015.OCT
Form MGT-14-080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
MoA - Memorandum of Association-080715.PDF
Copy of resolution-080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
AoA - Articles of Association-080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT