Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 2 years ago

Past Directors

Sadhana Agarwal
Sadhana Agarwal
Additional Director
over 10 years ago
Deepak Varshnay
Deepak Varshnay
Additional Director
over 11 years ago
Deepak Gupta
Deepak Gupta
Director
over 13 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form DPT-3-01102020-signed
Form DPT-3-18032020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed