Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 2 years ago
Gudu Kumar
Gudu Kumar
Director
over 7 years ago
Harish Chand Rai
Harish Chand Rai
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-08102018_signed
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Notice of resignation;-06102018
Form DIR-12-06102018_signed
Evidence of cessation;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed