Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
4,000,000

Directors

Rishabh Gupta
Rishabh Gupta
Director
over 9 years ago
Deepanshu Gupta
Deepanshu Gupta
Director
over 9 years ago
Neel Kamal Gupta
Neel Kamal Gupta
Director
over 15 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Declaration by first director-16052016
Optional Attachment-(1)-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Letter of appointment;-16052016