Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

S K Gupta
S K Gupta
Director/Designated Partner
about 32 years ago

Past Directors

Kushagra Gupta
Kushagra Gupta
Additional Director
over 2 years ago
Kusheshwar Jha
Kusheshwar Jha
Additional Director
over 7 years ago
Swati Gupta
Swati Gupta
Additional Director
almost 10 years ago
Rajyavardhan Agarwala
Rajyavardhan Agarwala
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 12 years ago

Documents

Form PAS-6-31122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-08102020-signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Declaration by first director-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018