Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sanju Gupta
Sanju Gupta
Director/Designated Partner
almost 12 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
almost 19 years ago

Past Directors

Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director
almost 19 years ago

Charges

8 Lak
18 November 2003
Indian Bank
8 Lak
18 November 2003
Indian Bank
0
18 November 2003
Indian Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Optional Attachment-(2)-08112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Optional Attachment-(1)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form PAS-3-10112016_signed
Copy of Board or Shareholders? resolution-10112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112016
Form PAS-3-31102016_signed
Copy of Board or Shareholders? resolution-29102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102016
Optional Attachment-(1)-13092016
Directors report as per section 134(3)-13092016