Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
2,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Aslam Khan
Aslam Khan
Director
about 17 years ago

Past Directors

Gopaldas Gupta
Gopaldas Gupta
Director
about 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130415.PDF
Optional Attachment 1-130415.PDF