Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Archna Gupta
Archna Gupta
Additional Director
about 14 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Additional Director
about 14 years ago

Past Directors

Purnima Gupta
Purnima Gupta
Director
almost 19 years ago
Manjeet Singh
Manjeet Singh
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Form ADT-1-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Copy of the intimation sent by company-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Directors report as per section 134(3)-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Form AOC-4-12072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form MGT-7-111115.OCT