Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,297,400
Authorised Capital
20,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director
almost 19 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 23 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
about 23 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24072019
Form DPT-3-17072019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC - 4 CFS-02072018_signed