Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
almost 2 years ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
over 5 years ago
Pallavi Sethi
Pallavi Sethi
Director
over 12 years ago

Past Directors

Radha Gupta
Radha Gupta
Additional Director
about 9 years ago
Vijay Tiwari
Vijay Tiwari
Additional Director
almost 10 years ago
Sunita Gupta
Sunita Gupta
Additional Director
almost 10 years ago
Harsh Wadhwa
Harsh Wadhwa
Director
over 12 years ago

Documents

Form MGT-7-05102020_signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Form ADT-3-24092020_signed
Form ADT-1-24092020_signed
Resignation letter-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-19092020_signed
Form ADT-3-17092020_signed
Resignation letter-17092020