Company Information
CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Gupta
Director
almost 33 years ago
almost 33 years ago
Rajesh Gupta
Director
almost 33 years ago
almost 33 years ago
Ashish Gupta
Director
almost 33 years ago
almost 33 years ago
Charges
21 January 1995
Canra Bank
10 Lak
21 January 1995
Canara Bank
10 Lak
21 January 1995
Canara Bank
0
21 January 1995
Canra Bank
0
21 January 1995
Canara Bank
0
21 January 1995
Canra Bank
0
21 January 1995
Canara Bank
0
21 January 1995
Canra Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form ADT-1-140915.OCT
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
