Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,821,000
Authorised Capital
8,000,000

Directors

Hema Gupta
Hema Gupta
Director/Designated Partner
over 2 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form ADT-1-14082020_signed
Form AOC-4-14082020_signed
Directors report as per section 134(3)-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
List of share holders, debenture holders;-02082019
Copy of written consent given by auditor-02082019
Form MGT-7-02082019_signed
Auditor?s certificate-27062019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-30062018_signed