Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,213,500
Authorised Capital
5,000,000

Directors

Richa Gupta
Richa Gupta
Director
about 16 years ago
Nalini Gupta
Nalini Gupta
Wholetime Director
about 16 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Wholetime Director
over 23 years ago

Past Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
over 23 years ago
Lalita Gupta
Lalita Gupta
Director
over 23 years ago

Documents

Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Directors report as per section 134(3)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-09072020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016