Company Information

CIN
Status
Date of Incorporation
06 April 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,885,700
Authorised Capital
10,000,000

Directors

Sonal Dhupar
Sonal Dhupar
Director/Designated Partner
over 2 years ago
Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
over 2 years ago
Kunal Dhupar
Kunal Dhupar
Director
almost 21 years ago

Past Directors

Isha Dhupar
Isha Dhupar
Additional Director
over 11 years ago
Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director
almost 17 years ago
Sunil Manchand
Sunil Manchand
Director
over 19 years ago
Rita Dhupar .
Rita Dhupar .
Director
almost 20 years ago
Hariom Thapar
Hariom Thapar
Director
over 20 years ago

Documents

Form DPT-3-23062020-signed
Optional Attachment-(1)-22062020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Copy of resolution passed by the company-06062020
Form DPT-3-28042020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of other Entity(s)-23112017