Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Managing Director
almost 2 years ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
over 7 years ago

Past Directors

Satish Chandra Gupta
Satish Chandra Gupta
Managing Director
almost 15 years ago

Documents

Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-30062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Declaration by first director-23032018