Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,460,500
Authorised Capital
51,000,000

Directors

Chetan Kishore Gupta
Chetan Kishore Gupta
Director/Designated Partner
about 6 years ago
Vijay Garg Kumar
Vijay Garg Kumar
Director
over 14 years ago
Rashmi Garg
Rashmi Garg
Director/Designated Partner
about 19 years ago

Past Directors

Mayank Garg .
Mayank Garg .
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Form ADT-1-11112017_signed
Optional Attachment-(1)-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Form AOC-4-01122016_signed