Company Information

CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roopa Gupta
Roopa Gupta
Director/Designated Partner
almost 11 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Pramod Saraswat
Pramod Saraswat
Additional Director
about 14 years ago
Rajesh Agarwal .
Rajesh Agarwal .
Director
about 14 years ago

Documents

Form STK-2-18082020-signed
Optional Attachment-(1)-26042019
-26042019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
-22042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form PAS-3-150515.OCT
Resltn passed by the BOD-040515.PDF
List of allottees-040515.PDF
Form23AC-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT