Company Information

CIN
Status
Date of Incorporation
20 March 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
about 8 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Managing Director
over 47 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
over 8 years ago
Meera Gupta
Meera Gupta
Director
over 43 years ago

Documents

Form STK-2-11072018-signed
-27022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-15022018
Form DIR-12-15022018_signed
Form MGT-7-15022018_signed
Declaration by first director-14022018
Optional Attachment-(1)-14022018
Interest in other entities;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(2)-14022018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-28092017_signed
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Declaration by first director-27092017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed