Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
15,000,000

Directors

Honey Gupta
Honey Gupta
Director
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 2 years ago
Isha Gupta
Isha Gupta
Director/Designated Partner
about 6 years ago
Rama Gupta
Rama Gupta
Director
over 11 years ago
Neelam Gupta
Neelam Gupta
Director
over 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 11 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-23122020_signed
Form DPT-3-30042020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed