Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,146
Authorised Capital
1,500,000
Directors
Kishan Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sajjan Kumar Gupta
Director
over 24 years ago
over 24 years ago
Sanjay Gupta
Director
almost 30 years ago
almost 30 years ago
Past Directors
Shri Narain
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Secretarial Audit Report-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-030116.OCT
Optional Attachment 3-301215.PDF
Optional Attachment 1-301215.PDF
Optional Attachment 2-301215.PDF
Optional Attachment 4-301215.PDF
Optional Attachment 5-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Frm23ACA-241214 for the FY ending on-310314.OCT
