Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Gupta
Smriti Gupta
Director
over 10 years ago
Shubham Gupta
Shubham Gupta
Director
about 11 years ago

Past Directors

Praveen Gupta
Praveen Gupta
Director
over 10 years ago
Prabhat Gupta
Prabhat Gupta
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 10 years ago
Asha Gupta
Asha Gupta
Director
about 11 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-24102017_signed
Optional Attachment-(2)-23102017