Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,500,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Director
over 23 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-18072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Interest in other entities;-25082018
Notice of resignation;-25082018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed