Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Shubham Gumber
Shubham Gumber
Director
over 2 years ago
Udit Arora
Udit Arora
Director
almost 21 years ago

Past Directors

Vinod Gumber
Vinod Gumber
Director
almost 21 years ago
Nitin Kumar
Nitin Kumar
Director
almost 21 years ago

Charges

6 Lak
16 April 1995
State Bank Of India
6 Lak
16 April 1995
State Bank Of India
0
16 April 1995
State Bank Of India
0
16 April 1995
State Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form ADT-1-13122017_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of resolution passed by the company-09122017
List of share holders, debenture holders;-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Directors report as per section 134(3)-01112016
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016