Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Gupta
Seema Gupta
Director
over 1 year ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-261215.OCT
Form ADT-1-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-211215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form ADT-1-010315.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-030414 for the FY ending on-310313.OCT
Form 5-240314.PDF
Optional Attachment 1-240314.PDF