Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,500
Authorised Capital
1,000,000

Directors

Vishal Gupta
Vishal Gupta
Director
over 2 years ago
Neerja Gupta
Neerja Gupta
Managing Director
almost 14 years ago
Pawan Kumar
Pawan Kumar
Director
almost 14 years ago
Ankita Varshney
Ankita Varshney
Director
almost 14 years ago

Documents

Form MGT-7-14122020_signed
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-11102019-signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(3)-11082017
Optional Attachment-(4)-11082017