Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,224,000
Authorised Capital
7,000,000

Directors

Sunny Gupta
Sunny Gupta
Director/Designated Partner
over 2 years ago
Madhu Rani Gupta
Madhu Rani Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
almost 22 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of resolution passed by the company-15102020
List of share holders, debenture holders;-15102020
Approval letter for extension of AGM;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-17072019-signed
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Optional Attachment-(1)-11072017