Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bhavya Goel
Bhavya Goel
Director/Designated Partner
over 2 years ago
Vishal Jindal
Vishal Jindal
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Mahesh Chand Jindal
Mahesh Chand Jindal
Director/Designated Partner
almost 3 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 11 years ago
Vinod Goel
Vinod Goel
Director/Designated Partner
about 22 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 23 years ago
Nanak Chand Gupta
Nanak Chand Gupta
Director
almost 23 years ago

Charges

0
04 June 2003
Oriental Bank Of Commerce
60 Lak
04 June 2003
Oriental Bank Of Commerce
0
04 June 2003
Oriental Bank Of Commerce
0

Documents

Form MGT-14-04112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-30072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017