Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director
about 2 years ago
Awadh Narayan Gupta
Awadh Narayan Gupta
Director
over 21 years ago
Laxmishanker Gupta
Laxmishanker Gupta
Director
over 21 years ago

Documents

Form MGT-7-30012020_signed
Form ADT-1-29012020_signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form ADT-3-25012020_signed
Resignation letter-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Evidence of cessation-050316.PDF
Optional Attachment 1-050316.PDF