Company Information

CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,741,400
Authorised Capital
10,000,000

Directors

Punit Gupta
Punit Gupta
Director/Designated Partner
over 2 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
over 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 3 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Director
about 7 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
about 16 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 22 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-27112020_signed
Optional Attachment-(2)-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Form DPT-3-09072020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-12072019-signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-16102018_signed
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Proof of dispatch-22122017
Notice of resignation;-22122017
Letter of appointment;-22122017
Evidence of cessation;-22122017