Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Meenu Gupta
Meenu Gupta
Director
over 10 years ago
Anurag Gupta
Anurag Gupta
Director
over 12 years ago

Past Directors

Lalit Kumar Garg
Lalit Kumar Garg
Director
over 12 years ago

Documents

Form STK-2-08022021-signed
-11032020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Directors report as per section 134(3)-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Form AOC-4-04092016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form INC-22-12082016_signed
Form ADT-1-12082016_signed
Copies of the utility bills as mentioned above (not older than two months)-12082016
Copy of board resolution authorizing giving of notice-12082016
Copy of the intimation sent by company-12082016
Copy of written consent given by auditor-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Form ADT-3-11062016-signed