Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
4,000,000

Directors

Anjali Gupta
Anjali Gupta
Director
over 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 13 years ago

Past Directors

Sakshi Gupta
Sakshi Gupta
Director
almost 6 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-05052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
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
Form DPT-3-09072019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form SH-7-07112017-signed
Form MGT-14-06112017_signed
Altered memorandum of assciation;-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copy of the resolution for alteration of capital;-06112017
Altered memorandum of association-06112017