Company Information

CIN
Status
Date of Incorporation
20 June 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
599,000
Authorised Capital
1,000,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
about 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
about 2 years ago
Anirudh Gupta
Anirudh Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Vinita Gupta
Vinita Gupta
Director
over 24 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-03052020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Form DIR-12-09052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02122017_signed