Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 2 years ago
Ravi Bansal
Ravi Bansal
Director/Designated Partner
almost 3 years ago
Pushpa Gupta
Pushpa Gupta
Director
over 14 years ago
Har Devi
Har Devi
Director
over 14 years ago

Past Directors

Purshottam Das Gokani
Purshottam Das Gokani
Director
almost 16 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
almost 16 years ago
Raghuvir Singh
Raghuvir Singh
Director
almost 16 years ago
Lakhan Singh
Lakhan Singh
Director
about 16 years ago
Pushpendra Singh Bhadoriya
Pushpendra Singh Bhadoriya
Director
about 17 years ago
Satish Chand Goyal
Satish Chand Goyal
Director
over 19 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Optional Attachment-(1)-12072018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Directors report as per section 134(3)-29052018
Form ADT-3-15092017-signed
Resignation letter-15092017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-281115.OCT