Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,625,000
Authorised Capital
30,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 34 years ago

Documents

Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form SH-7-121015.PDF
List of allottees-121015.PDF
AoA - Articles of Association-121015.PDF
Copy of the resolution for alteration of capital-121015.PDF
MoA - Memorandum of Association-121015.PDF