Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Monika Gupta
Monika Gupta
Director/Designated Partner
almost 3 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 16 years ago
Sita Gupta
Sita Gupta
Additional Director
over 16 years ago
Akhil Gupta
Akhil Gupta
Director
over 23 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 23 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-13062019
Evidence of cessation;-13062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form e-CODS-21032018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018