Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
about 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 14 years ago

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-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
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-26082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of resolution passed by the company-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018