Company Information

CIN
Status
Date of Incorporation
21 December 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

Shree Narain Gupta
Shree Narain Gupta
Director
over 2 years ago
Pranjali Gupta
Pranjali Gupta
Director
almost 13 years ago
Shashi Gupta
Shashi Gupta
Director
almost 13 years ago

Past Directors

Usha Saraogi
Usha Saraogi
Director
almost 13 years ago
Varun Saraogi
Varun Saraogi
Director
almost 13 years ago

Documents

Form DPT-3-18032020-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed