Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srajan Gupta
Srajan Gupta
Director
almost 3 years ago
Sandeep Gupta Kumar
Sandeep Gupta Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Kumar Goel
Pankaj Kumar Goel
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-02072019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Secretarial Audit Report-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-7-22122016_signed