Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,100,000
Authorised Capital
41,000,000

Directors

Ghan Shyam Gupta
Ghan Shyam Gupta
Director/Designated Partner
over 2 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Beneficial Owner
almost 6 years ago
Seema Khandelwal
Seema Khandelwal
Director/Designated Partner
almost 6 years ago
Anjula Gupta
Anjula Gupta
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-11052020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-16102019
Form ADT-1-11012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017