Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mrignayani Gupta
Mrignayani Gupta
Director
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
over 6 years ago
Rashi Gupta
Rashi Gupta
Director
almost 19 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
almost 19 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 19 years ago
Kanika Gupta
Kanika Gupta
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Acknowledgement received from company-18062019
Form DIR-12-18062019_signed
Proof of dispatch-18062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21122017_signed