Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Aman Gupta
Director
almost 3 years ago
almost 3 years ago
Shelly Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Ramesh Chand Agarwal
Director
almost 19 years ago
almost 19 years ago
Anil Kumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(3)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-29112020
Approval letter for extension of AGM;-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-14092020
Auditor?s certificate-14092020
Optional Attachment-(2)-14092020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
