Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Kumar Gupta
Puneet Kumar Gupta
Managing Director
over 2 years ago
Sunita Devi
Sunita Devi
Director
over 15 years ago

Charges

30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-18072019-signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(4)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(2)-08092017
Form MGT-7-08092017_signed