Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shri Nath Gupta
Shri Nath Gupta
Director
over 2 years ago
Geeta Gupta
Geeta Gupta
Director
over 6 years ago

Documents

Form DPT-3-06052020-signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-01102018_signed
Form MGT-7-16092018_signed
List of share holders, debenture holders;-10092018
Form 20B-21082018_signed
List of share holders, debenture holders;-16082018
Annual return as per schedule V of the Companies Act,1956-14082018
Annual return as per schedule V of the Companies Act,1956-14082018
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 270611 to 310312-100712.OCT
MoA - Memorandum of Association-270611.PDF
AoA - Articles of Association-270611.PDF
Acknowledgement of Stamp Duty MoA payment-270611.PDF
Acknowledgement of Stamp Duty AoA payment-270611.PDF
Form 32-270611-270611.PDF
Form 18-270611-270611.PDF
Form 1-270611.PDF
Certificate of Incorporation-270611.PDF
Certificate of Incorporation-270611.PDF