Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,650,000
Authorised Capital
10,000,000

Directors

Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Urvee Gupta
Urvee Gupta
Additional Director
over 10 years ago
Seema Gupta
Seema Gupta
Additional Director
over 10 years ago

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017