Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 7 years ago
Faizan Ahmad
Faizan Ahmad
Director
over 12 years ago
Munnilal Vishvakarma
Munnilal Vishvakarma
Director/Designated Partner
about 13 years ago
Shahzaman Khan
Shahzaman Khan
Director
over 13 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Whole Time Director
almost 14 years ago
Vivek Gupta
Vivek Gupta
Director
almost 14 years ago
Ratnakar Gupta
Ratnakar Gupta
Director
almost 14 years ago

Past Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Managing Director
almost 14 years ago

Documents

Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Form 23AC-10032018_signed