Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,300,000
Authorised Capital
15,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Prarthana Gupta
Prarthana Gupta
Beneficial Owner
about 2 years ago
Ajay Gupta
Ajay Gupta
Director
over 20 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-05122019-signed
Form DPT-3-04122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-08112019_signed
Form BEN - 2-08112019_signed
Form AOC-4-08112019_signed
Copy of written consent given by auditor-07112019
Declaration under section 90-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016