Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
136,000
Authorised Capital
2,000,000

Directors

Amresh Kumar Gupta
Amresh Kumar Gupta
Director
almost 2 years ago
Amol Kumar Gupta
Amol Kumar Gupta
Director
over 2 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 20 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-08102020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(2)-18102017
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed