Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,456,000
Authorised Capital
2,500,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
about 28 years ago
Gomti Devi
Gomti Devi
Director/Designated Partner
about 28 years ago
Chhedi Lal Gupta
Chhedi Lal Gupta
Director
about 28 years ago
Brij Kishore Gupta
Brij Kishore Gupta
Director
about 28 years ago

Past Directors

Sheela Gupta
Sheela Gupta
Director
about 28 years ago

Charges

7 Lak
11 July 2016
Punjab National Bank
7 Lak
11 July 2016
Others
0
11 July 2016
Others
0
11 July 2016
Others
0
11 July 2016
Others
0
11 July 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DPT-3-26062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21112017_signed
Optional Attachment-(3)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form ADT-1-30092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017