Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
12,500,000

Directors

Manish Gupta
Manish Gupta
Beneficial Owner
almost 5 years ago
Suryansh Agarwal
Suryansh Agarwal
Director
over 6 years ago
Vipin Kumar
Vipin Kumar
Director
almost 12 years ago

Past Directors

Anju Gupta
Anju Gupta
Director
over 7 years ago
Pradeep Gupta
Pradeep Gupta
Director
over 7 years ago
Barkha Kedia
Barkha Kedia
Director
almost 8 years ago
Ashu Gupta
Ashu Gupta
Director
over 8 years ago
Garvita Tiwari
Garvita Tiwari
Director
almost 12 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
about 24 years ago
Vivekanand Gupta
Vivekanand Gupta
Director
about 26 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MSME FORM I-30052019_signed
Form DIR-11-13052019_signed
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Evidence of cessation;-11052019
Form DIR-11-11052019_signed
Notice of resignation filed with the company-11052019
Acknowledgement received from company-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Proof of dispatch-11052019
Form DIR-12-11052019_signed
List of share holders, debenture holders;-26112018