Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Purtika Gupta
Purtika Gupta
Director/Designated Partner
over 3 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 7 years ago
Ankit Grover
Ankit Grover
Director
about 8 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 12 years ago
Mohd Shamshad
Mohd Shamshad
Director
almost 12 years ago
Surinder Singh
Surinder Singh
Director
almost 12 years ago
Manoj Kumar Grover
Manoj Kumar Grover
Director
almost 12 years ago

Documents

Form DPT-3-08052020-signed
Form DIR-11-12022020_signed
Form DIR-12-12022020_signed
Proof of dispatch-11022020
Notice of resignation;-11022020
Notice of resignation filed with the company-11022020
Acknowledgement received from company-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form AOC-4-12122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019