Company Information

CIN
Status
Date of Incorporation
11 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Silin Raj Gupta
Silin Raj Gupta
Director/Designated Partner
over 1 year ago
Kashvi Priya Gupta
Kashvi Priya Gupta
Director/Designated Partner
over 1 year ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form MGT-14-25082017_signed
Optional Attachment-(1)-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017