Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ashok Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Gupta
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-19042020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
