Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Gupta
Hema Gupta
Director/Designated Partner
over 1 year ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rabindar Mandal
Rabindar Mandal
Director
almost 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 13 years ago

Documents

Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Copy of the intimation sent by company-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
List of share holders, debenture holders;-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form MGT-7-02082019_signed
Form DPT-3-17072019-signed
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed