Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayank Gupta
Mayank Gupta
Director
almost 3 years ago

Past Directors

Kailash Narayan Gupta
Kailash Narayan Gupta
Additional Director
over 9 years ago
Ajay Kumar Sijariya
Ajay Kumar Sijariya
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form DPT-3-07052020-signed
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017