Company Information
CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjiv Gupta
Director
over 2 years ago
over 2 years ago
Anu Gupta
Director
about 13 years ago
about 13 years ago
Krishan Kumar Wadhwa
Managing Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Directors report as per section 134(3)-12102019 marked as defective by Registrar on 24-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019 marked as defective by Registrar on 24-10-2019
Form AOC-4-12102019_signed marked as defective by Registrar on 24-10-2019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-26092019-signed
Form DPT-3-14082019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
