Company Information

CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,800
Authorised Capital
1,000,000

Directors

Aparna Gupta
Aparna Gupta
Director
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Agrima Gupta
Agrima Gupta
Additional Director
over 4 years ago

Past Directors

Mukul Gupta
Mukul Gupta
Director
over 15 years ago
Jagdish Kumar Kesarwani
Jagdish Kumar Kesarwani
Director
over 18 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Proof of dispatch-01042019
Optional Attachment-(1)-01042019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-030316.OCT
Form ADT-1-010316.OCT