Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ekta Gupta
Ekta Gupta
Director/Designated Partner
over 7 years ago
Sahil Gupta
Sahil Gupta
Director
over 7 years ago
Yogesh Gupta Kumar
Yogesh Gupta Kumar
Director
over 14 years ago

Past Directors

Nitin Gupta .
Nitin Gupta .
Director
over 14 years ago
Amit Gupta
Amit Gupta
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-25082018
Form DIR-11-25082018_signed
Proof of dispatch-25082018
Notice of resignation filed with the company-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-16112016_signed