Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 2 years ago
Aarcha Gupta
Aarcha Gupta
Director/Designated Partner
about 5 years ago
Shri Ram Gupta
Shri Ram Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 16 years ago
Om Lalchandani
Om Lalchandani
Director
over 16 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 19 years ago

Charges

24 July 2023
Others
0
24 July 2023
Others
0
24 July 2023
Others
0

Documents

List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Declaration by first director-03122020
Optional Attachment-(2)-03122020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-01072019-signed
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form INC-22-08112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Copy of board resolution authorizing giving of notice-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Form MGT-7-29102016_signed