Company Information

CIN
Status
Date of Incorporation
06 May 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,600
Authorised Capital
2,500,000

Directors

Srijan Gupta
Srijan Gupta
Director/Designated Partner
almost 3 years ago
Deo Datta Gupta
Deo Datta Gupta
Director/Designated Partner
almost 3 years ago
Sanidhya Gupta
Sanidhya Gupta
Director/Designated Partner
about 6 years ago
Obada Habib
Obada Habib
Director
about 18 years ago

Past Directors

Shalini Gupta
Shalini Gupta
Director
almost 14 years ago
Vandana Mishra
Vandana Mishra
Director
about 14 years ago
Raghav Mishra
Raghav Mishra
Director
about 14 years ago

Charges

35 Lak
03 July 2021
Icici Bank Limited
35 Lak
03 July 2021
Others
0
03 July 2021
Others
0

Documents

Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form INC-22-10052018_signed
Optional Attachment-(1)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Copy of board resolution authorizing giving of notice-10052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed