Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Akarsh Gupta
Akarsh Gupta
Director/Designated Partner
about 6 years ago
Bharati Gupta
Bharati Gupta
Director
almost 31 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Managing Director
almost 31 years ago

Charges

0
15 October 2009
Allahabad Bank
14 Lak
15 October 2009
Allahabad Bank
0
15 October 2009
Allahabad Bank
0
15 October 2009
Allahabad Bank
0

Documents

Form ADT-1-18092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Copy of resolution passed by the company-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Optional Attachment-(1)-06102019
Form DIR-12-06102019_signed
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Optional Attachment-(1)-14112017
Evidence of cessation;-14112017