Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director/Designated Partner
almost 3 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 7 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
about 7 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
about 7 years ago
Hari Om Gupta
Hari Om Gupta
Director
over 17 years ago
Rashtradeep Singh
Rashtradeep Singh
Director
over 19 years ago
Arun Mittal
Arun Mittal
Director
over 19 years ago

Past Directors

Vijay Kumar Narula
Vijay Kumar Narula
Additional Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(4)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Evidence of cessation;-06042018
Form DIR-12-06042018_signed