Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
457,500
Authorised Capital
500,000

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

Documents

Form STK-2-08022021-signed
Form MGT-14-21032020_signed
-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
ListofdebentureholdersNIL_G19877638_AMITJAIS_20161110174029.xlsx
LISTOFSHAREHOLDERSJAGRANSUBSCRIPTION_G19877638_AMITJAIS_20161110173425.xlsm
Form MGT-7-04112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-031215.OCT