Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
over 2 years ago
Gopal Krishna Gupta
Gopal Krishna Gupta
Director/Designated Partner
over 2 years ago
Vikash Gupta
Vikash Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
about 29 years ago

Documents

Form INC-28-30012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-05072016_signed
Optional Attachment-(1)-05072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060116.PDF
Form MGT-14-060116.PDF
Optional Attachment 1-060116.PDF
MoA - Memorandum of Association-060116.PDF
Copy of resolution-060116.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT