Company Information

CIN
Status
Date of Incorporation
11 June 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
1,000,000

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
over 2 years ago
Deepa Gupta
Deepa Gupta
Director
over 13 years ago

Documents

Form MGT-7-07122020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-31102020_signed
Form DPT-3-26102020-signed
Approval letter of extension of financial year or AGM-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(1)-26092020
Form DPT-3-29042020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018