Company Information

CIN
Status
Date of Incorporation
07 June 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Gupta
Anita Gupta
Director
about 23 years ago

Past Directors

Ajay Pandey
Ajay Pandey
Additional Director
almost 6 years ago
Aditi Gupta
Aditi Gupta
Director
over 9 years ago
Vinita Seth
Vinita Seth
Director
over 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 16 years ago

Documents

Form DPT-3-04032021_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Declaration by first director-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed