Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
526,000
Authorised Capital
2,500,000

Directors

Hari Shanker Gupta
Hari Shanker Gupta
Director
over 12 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Director
about 20 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form ADT-1-14012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-080116.OCT