Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,460,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Dar Gupta
Swati Dar Gupta
Director
almost 13 years ago
Sumit Gupta
Sumit Gupta
Director
over 13 years ago

Past Directors

Ritu Pandey
Ritu Pandey
Additional Director
almost 9 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-14112019-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Form SH-9-05032019-signed
Optional Attachment-(1)-05032019
Copy of board resolution-05032019
Affidavit as per rule 65(3)-05032019
Statement of assets and liabilities-05032019
Auditor's report-05032019
Copy of Special Resolution-05032019
Form SH-8-04022019-signed
Declaration by auditor(s)-04022019
Optional Attachment-(3)-04022019
Details of the promoters of the company-04022019
Optional Attachment-(1)-04022019
Copy of the board resolution-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(5)-04022019
Audited financial statements of last three years-04022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04022019
Optional Attachment-(3)-29012019
Details of the promoters of the company-29012019
Declaration by auditor(s)-29012019
Optional Attachment-(2)-29012019