Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suryansh Gupta
Suryansh Gupta
Director/Designated Partner
over 2 years ago
Arshi Anand Gupta
Arshi Anand Gupta
Director/Designated Partner
almost 3 years ago
Shristi Gupta
Shristi Gupta
Director
about 11 years ago
Nivedita Gupta
Nivedita Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar Dhandharia
Anil Kumar Dhandharia
Director
about 9 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Declaration by first director-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Form DPT-3-07052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-15072019
Form INC-22-25052019_signed
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed