Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 7 years ago
Suman Rahi
Suman Rahi
Director/Designated Partner
over 7 years ago

Past Directors

Padam Anand
Padam Anand
Director
almost 12 years ago
Bharat Bhatia
Bharat Bhatia
Director
almost 12 years ago
Manmohan Saraf
Manmohan Saraf
Director
almost 12 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Optional Attachment-(1)-24062018