Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipul Shivshankar Gupta
Vipul Shivshankar Gupta
Director/Designated Partner
over 6 years ago
Nakul Gupta
Nakul Gupta
Director/Designated Partner
over 6 years ago
Mukul Gupta
Mukul Gupta
Director
about 21 years ago
Nikhil Gupta
Nikhil Gupta
Director
about 21 years ago

Past Directors

Rajeshwari Gupta
Rajeshwari Gupta
Director
about 26 years ago
Laxmi Gupta
Laxmi Gupta
Director
over 29 years ago

Documents

Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-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)-22102019
Form MGT-7-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 23B for period 010413 to 310314-300913.OCT
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form ADT-1-191015.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF