Company Information

CIN
Status
Date of Incorporation
21 September 2012
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

Sudhir Gupta
Sudhir Gupta
Director
over 2 years ago
Anjana Gupta
Anjana Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Hari Om Gupta
Hari Om Gupta
Director
over 13 years ago

Documents

Form ADT-1-14092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form DPT-3-07092020-signed
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DIR-12-09062020-signed
Form DPT-3-02052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018