Company Information
CIN
Status
Date of Incorporation
20 October 2012
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Usha Gupta
Director
about 9 years ago
about 9 years ago
Nivedita Gupta
Director
about 9 years ago
about 9 years ago
Hemant Agrawal
Director
about 13 years ago
about 13 years ago
Past Directors
Anurag Mittal
Additional Director
about 11 years ago
about 11 years ago
Dileep Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Anju Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-04042021_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-07092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form ADT-1-06062019_signed
Form DPT-3-06062019-signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
