Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,912,500
Authorised Capital
2,000,000

Directors

Manish Gupta
Manish Gupta
Director
almost 16 years ago
Neelam Gupta
Neelam Gupta
Director
almost 16 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 14 years ago
Neeti Sharma
Neeti Sharma
Additional Director
over 14 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-021115.OCT
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
List of allottees-270814.PDF