Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,229,120
Authorised Capital
50,000,000

Directors

Kapil Gupta
Kapil Gupta
Director
about 13 years ago
Anupam Gupta
Anupam Gupta
Director
about 13 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Form ADT-3-25022020_signed
Resignation letter-22022020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Form MGT-14-05122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019