Company Information

CIN
Status
Date of Incorporation
11 May 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Raunak Gupta
Raunak Gupta
Director/Designated Partner
over 7 years ago
Ajir Behari Gupta
Ajir Behari Gupta
Director/Designated Partner
over 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Managing Director
over 48 years ago

Past Directors

Anuradha Gupta
Anuradha Gupta
Director
about 8 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 8 years ago
Meera Gupta
Meera Gupta
Director
over 48 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31072019-signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
Optional Attachment-(2)-23032018
Declaration by first director-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Notice of resignation;-23032018
Evidence of cessation;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(3)-23032018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Evidence of cessation;-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed