Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
about 2 years ago
Seema Gupta
Seema Gupta
Director
over 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
over 2 years ago
Shraddha Sagar
Shraddha Sagar
Director/Designated Partner
over 6 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-28012017