Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
almost 18 years ago
Mamta Gupta
Mamta Gupta
Director
almost 18 years ago

Documents

Form ADT-1-23112020_signed
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-27082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Copy of written consent given by auditor-26082020
Directors report as per section 134(3)-26082020
Copy of the intimation sent by company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of resolution passed by the company-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018