Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
about 19 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Jitendra Gupta
Jitendra Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed