Company Information

CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ayushi Gupta
Ayushi Gupta
Director/Designated Partner
over 2 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
over 3 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Om Krishan
Om Krishan
Director
over 8 years ago
Deepak Gupta
Deepak Gupta
Director
about 12 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-03072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Acknowledgement received from company-16062017
Form DIR-11-16062017_signed
Form DIR-12-16062017_signed
Notice of resignation;-16062017
Optional Attachment-(1)-16062017
Notice of resignation filed with the company-16062017
Letter of appointment;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Evidence of cessation;-16062017