Company Information

CIN
Status
Date of Incorporation
03 July 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
100,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Director
almost 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-21042020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(3)-28102017
Optional Attachment-(2)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Letter of appointment;-27102017
Interest in other entities;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-04122016_signed
Directors report as per section 134(3)-30112016