Company Information

CIN
Status
Date of Incorporation
30 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Supriya Gupta
Supriya Gupta
Director/Designated Partner
about 12 years ago
Pankaj Rai Gupta
Pankaj Rai Gupta
Director
about 23 years ago

Past Directors

Renu Gupta
Renu Gupta
Director
almost 23 years ago
Navin Kumar Gupta
Navin Kumar Gupta
Director
almost 23 years ago
Ashok Vohra
Ashok Vohra
Director
about 23 years ago

Documents

Form STK-2-26112018-signed
Optional Attachment-(1)-28062018
-28062018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-14-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
List of share holders, debenture holders;-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form AOC-4-230216.OCT
Form MGT-7-240216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Form66-070315 for the FY ending on-310314.OCT