Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Kapil Mohan Gupta
Kapil Mohan Gupta
Director
about 11 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Documents

Form AOC-4-01022020_signed
Form MGT-7-30012020_signed
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-25012020
Form DIR-12-16092019_signed
Declaration by first director-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-11-22072019_signed
Declaration by first director-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DIR-11-29062019_signed
Proof of dispatch-28062019
Notice of resignation filed with the company-28062019
Acknowledgement received from company-28062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017