Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,158,000
Authorised Capital
3,000,000

Directors

Hitesh Mohan
Hitesh Mohan
Director/Designated Partner
over 2 years ago
Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago
Ruchin Mohan
Ruchin Mohan
Director
about 19 years ago

Past Directors

Yashnidhi Gupta
Yashnidhi Gupta
Director
over 18 years ago
Harvilas Gupta
Harvilas Gupta
Director
about 41 years ago

Charges

1 Crore
11 August 1997
Oriental Bank Of Commerce
1 Crore
11 August 1997
Oriental Bank Of Commerce
0
11 August 1997
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-27122020_signed
Form MSME FORM I-26112020_signed
Form DPT-3-29102020-signed
Form DPT-3-05052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MSME FORM I-17112019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_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
Form AOC-4-23112017_signed
Form DIR-11-07102017_signed
Acknowledgement received from company-07102017
Proof of dispatch-07102017
Notice of resignation filed with the company-07102017
Evidence of cessation;-05102017
Notice of resignation;-05102017