Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000

Directors

Sanjana Gupta
Sanjana Gupta
Director
over 2 years ago
Sadhna Gupta
Sadhna Gupta
Director
over 14 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-14-25092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22072019-signed
Form DPT-3-03072019-signed
Form DIR-12-28122018_signed
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Declaration by first director-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-19052018
Form AOC-4-27022018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Directors? report as per section 134(3)-26022018