Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,669,300
Authorised Capital
3,000,000

Directors

Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director/Designated Partner
almost 2 years ago
Siddhartha Dhupar
Siddhartha Dhupar
Director/Designated Partner
over 2 years ago
Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
over 2 years ago
Anil Kumar Dhupar
Anil Kumar Dhupar
Director/Designated Partner
almost 21 years ago

Past Directors

Swarn Kanta Uppal
Swarn Kanta Uppal
Director
almost 31 years ago

Documents

Form DPT-3-30062020-signed
Optional Attachment-(1)-27062020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Form DPT-3-01052020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-02122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-25072019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Declaration under section 90-20072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018