Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,835,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 2 years ago
Anupma Gupta
Anupma Gupta
Director
over 2 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 2 years ago
Yogesh Gupta
Yogesh Gupta
Beneficial Owner
over 2 years ago
Purshottam Das Gupta
Purshottam Das Gupta
Beneficial Owner
over 6 years ago

Documents

Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-28092020
Form DPT-3-18052020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-16072019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-23102017_signed