Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,500,000

Directors

Vandana Gupta
Vandana Gupta
Whole Time Director
almost 26 years ago
Shishir Gupta
Shishir Gupta
Whole Time Director
almost 26 years ago

Documents

Form AOC-4-05022021_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form ADT-1-02022019_signed
Copy of resolution passed by the company-02022019
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Form ADT-1-19012019_signed
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form ADT-3-19072018-signed
Resignation letter-19072018
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed