Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director
over 3 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 3 years ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director
over 13 years ago

Past Directors

Vinay Jaiswal
Vinay Jaiswal
Director
over 13 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 14 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-03062018_signed
Proof of dispatch-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Form DIR-11-28052018_signed
Evidence of cessation;-28052018
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018
Optional Attachment-(1)-27052018
Optional Attachment-(2)-27052018
Optional Attachment-(3)-27052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Proof of dispatch-19052018
Acknowledgement received from company-19052018
Evidence of cessation;-19052018