Company Information

CIN
Status
Date of Incorporation
21 October 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 5 years ago
Sharad Kumar Gupta
Sharad Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Puran Chandra
Puran Chandra
Director
over 8 years ago
Akeel Ahmad
Akeel Ahmad
Additional Director
over 9 years ago
Ankit Mohan
Ankit Mohan
Managing Director
about 10 years ago
Bhagwati .
Bhagwati .
Director
about 10 years ago

Documents

Form DPT-3-11052020-signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Resignation letter-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-30112017-signed
Altered memorandum of association-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171130
Form DIR-12-19112017_signed
Evidence of cessation;-19112017