Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,812,500
Authorised Capital
10,000,000

Directors

Rumit Gupta
Rumit Gupta
Beneficial Owner
over 2 years ago
Awadhesh Narain Gupta
Awadhesh Narain Gupta
Director
over 2 years ago
Mohit Gupta
Mohit Gupta
Director
about 23 years ago
Shanti Gupta
Shanti Gupta
Director
about 31 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed