Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,700,000
Directors
Ashish Gupta
Director
almost 13 years ago
almost 13 years ago
Rishab Rajesh Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Radhakrashna M Shukla
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-05112016_signed
