Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
50,000,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 2 years ago
Sameer Gupta
Sameer Gupta
Director
over 2 years ago
Rahul Gupta
Rahul Gupta
Director
over 2 years ago
Shailendra Nath Jaitly
Shailendra Nath Jaitly
Director
about 11 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-03122020_signed
Form PAS-6-05112020_signed
Form PAS-6-12092020_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02082019-signed
Form DPT-3-25072019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed