Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Director/Designated Partner
about 2 years ago
Geeta Saxena
Geeta Saxena
Director/Designated Partner
over 2 years ago
. Vineet
. Vineet
Director/Designated Partner
over 2 years ago

Past Directors

Pranjal Gupta
Pranjal Gupta
Additional Director
over 7 years ago
Guraprit Singh
Guraprit Singh
Additional Director
over 14 years ago
Jagarup Singh
Jagarup Singh
Additional Director
over 14 years ago
Soudagar Singh
Soudagar Singh
Additional Director
over 14 years ago
Om Wati Gupta
Om Wati Gupta
Director
over 18 years ago
Gangotri Gupta
Gangotri Gupta
Director
over 23 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 23 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form DIR-12-19092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Form DPT-3-03092020-signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Notice of resignation;-19022020
Form DIR-11-19022020_signed
Form DIR-12-19022020_signed
Acknowledgement received from company-19022020
Notice of resignation filed with the company-19022020
Optional Attachment-(1)-19022020
Proof of dispatch-19022020
Evidence of cessation;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(2)-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(5)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form MGT-7-04012020_signed