Company Information

CIN
Status
Date of Incorporation
23 December 1986
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Ajay Gupta
Ajay Gupta
Director
almost 36 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 36 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
almost 39 years ago

Documents

Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Altered memorandum of association-13042017
Altered articles of association-13042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170413
Form AOC-4-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form MGT-7-14102016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-041115.OCT
FormSchV-280814 for the FY ending on-180714.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Form MGT-14-140814.PDF
AoA - Articles of Association-140814.PDF
Copy of resolution-140814.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF