Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shyam Prakash Gupta
Shyam Prakash Gupta
Director/Designated Partner
almost 3 years ago
Gyan Prakash Gupta
Gyan Prakash Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Tulsa Gupta
Tulsa Gupta
Director
over 15 years ago
Puneet Gupta
Puneet Gupta
Director
over 15 years ago

Documents

Form STK-2-28112018-signed
Form MGT-14-24042018_signed
-24042018
Optional Attachment-(1)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form DIR-12-22102016
Letter of appointment;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-090116.OCT
Form INC-22-090116.OCT
Form DIR-11-090116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Interest in other entities-060116.PDF
Letter of Appointment-060116.PDF
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
-201214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT