Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arshi Anand Gupta
Arshi Anand Gupta
Director/Designated Partner
almost 3 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Manju Goyal
Manju Goyal
Director
almost 15 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018