Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,173,200
Authorised Capital
5,000,000

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 2 years ago
Tajal Vaish
Tajal Vaish
Director/Designated Partner
about 9 years ago
Meenakshi Gupta
Meenakshi Gupta
Director
almost 24 years ago

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 21 years ago
Pushpa Devi Gupta
Pushpa Devi Gupta
Director
almost 24 years ago

Charges

73 Lak
09 July 2012
Bank Of Baroda
18 Lak
03 May 2012
Bank Of Baroda
47 Lak
05 March 2002
Bank Of Baroda
8 Lak
09 July 2012
Bank Of Baroda
0
05 March 2002
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
09 July 2012
Bank Of Baroda
0
05 March 2002
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-17102020-signed
Form DPT-3-25042020-signed
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Form DPT-3-30062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form DIR-12-20012017_signed
Optional Attachment-(1)-20012017
Form AOC-4-20012017-signed
Letter of appointment;-05072016