Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
828,000
Authorised Capital
1,500,000

Directors

Shristi Gupta
Shristi Gupta
Director/Designated Partner
almost 3 years ago
Reena Gupta
Reena Gupta
Director/Designated Partner
about 15 years ago
Prashant Jain
Prashant Jain
Director
almost 21 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 21 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
almost 21 years ago
Raghvendra Garg
Raghvendra Garg
Director
almost 21 years ago

Past Directors

Vidhi Gupta
Vidhi Gupta
Additional Director
over 11 years ago
Vikram Kothari
Vikram Kothari
Director
about 15 years ago
Sadhna Kothari
Sadhna Kothari
Director
about 15 years ago
Sameer Gupta
Sameer Gupta
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed