Company Information

CIN
Status
Date of Incorporation
26 April 2011
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
Director
almost 2 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
about 2 years ago

Past Directors

Santosh Kumar Dixit
Santosh Kumar Dixit
Managing Director
over 14 years ago

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(1)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
List of share holders, debenture holders;-16082020
Form MGT-7-16082020_signed
List of share holders, debenture holders;-15082020
Form MGT-7-15082020_signed
Form ADT-1-14082020_signed
Directors report as per section 134(3)-14082020
Copy of written consent given by auditor-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy of resolution passed by the company-14082020
List of share holders, debenture holders;-14082020
Copy of the intimation sent by company-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Resignation letter-13082020
Form 23AC-13082020_signed