Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
about 2 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
about 20 years ago
Apurva Gupta
Apurva Gupta
Director/Designated Partner
about 20 years ago

Documents

Form MGT-14-05032021_signed
Form DPT-3-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(3)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
Optional Attachment-(2)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed