Company Information
CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
2,000,000
Directors
Kanhaiya Lal Gupta
Director
over 2 years ago
over 2 years ago
Amal Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Awadhesh Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Trapti Gupta
Director
about 32 years ago
about 32 years ago
Charges
08 April 2015
Vijaya Bank
13 Lak
08 April 2015
Vijaya Bank
0
08 April 2015
Vijaya Bank
0
Documents
Form DPT-3-14012021-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-21062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Form DIR-12-24012017_signed
Letter of appointment;-24012017
List of share holders, debenture holders;-22112016
