Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Samir Gupta
Samir Gupta
Director/Designated Partner
over 2 years ago
Sumeet Gupta
Sumeet Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-17072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-071115.OCT
Form MGT-7-051115.OCT
Form GNL.2-261114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT