Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Gupta
Mamta Gupta
Director
over 12 years ago
Sudhir Gupta Kumar
Sudhir Gupta Kumar
Director
over 13 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form ADT-1-23112020_signed
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
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-27082020
Copy of the intimation sent by company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
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
List of share holders, debenture holders;-16112018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form MGT-14-25062018_signed