Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,743,000
Authorised Capital
5,000,000

Directors

Gouri Gaur
Gouri Gaur
Additional Director
almost 13 years ago
Shuchi Gunwant
Shuchi Gunwant
Director/Designated Partner
almost 14 years ago
Yogesh Chandra Gaur
Yogesh Chandra Gaur
Director
over 28 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Director
over 28 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-08072019
Form MGT-7-16012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Directors- report as per section 134-3--291215.PDF