Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,298,500
Authorised Capital
2,500,000

Directors

Avekash Gupta
Avekash Gupta
Additional Director
over 13 years ago
Govind Prasad Gupta
Govind Prasad Gupta
Director
almost 31 years ago
Pushpa Devi Gupta
Pushpa Devi Gupta
Managing Director
almost 31 years ago

Documents

Form AOC-4-05022021_signed
Form DPT-3-22092020-signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Auditor?s certificate-14092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-12122019-signed
Form DPT-3-05122019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed