Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sumit Gupta
Director
over 6 years ago
over 6 years ago
Roshan Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Kumar Mittal
Director
over 12 years ago
over 12 years ago
Yogesh Sharma
Director
over 12 years ago
over 12 years ago
Amit Sharma
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29042020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-22052019_signed
Form DIR-11-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation filed with the company-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Proof of dispatch-24042019
Acknowledgement received from company-24042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
