Company Information

CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
556,000
Authorised Capital
1,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 2 years ago
Dharm Prakash Gupta
Dharm Prakash Gupta
Director
over 18 years ago
Shree Prakash Gupta
Shree Prakash Gupta
Director
about 34 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
about 34 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director
about 34 years ago

Charges

7 Lak
06 January 1997
Bank Of India
7 Lak
06 January 1997
Bank Of India
0
06 January 1997
Bank Of India
0

Documents

Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form DPT-3-02092020-signed
Form DPT-3-17042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-14112016