Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneeta Gupta
Aneeta Gupta
Director
over 6 years ago
Kalpna Gupta
Kalpna Gupta
Director
almost 9 years ago
Sandesh Chandra Gupta
Sandesh Chandra Gupta
Director
almost 15 years ago

Past Directors

Satish Chandra Gupta
Satish Chandra Gupta
Additional Director
about 14 years ago
Akhilesh Chandra Gupta
Akhilesh Chandra Gupta
Director
almost 15 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04012021_signed
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-29122020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-01052018
Declaration by first director-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Notice of resignation filed with the company-07042017