Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,958,500
Authorised Capital
8,300,000

Directors

Yatharth Gupta
Yatharth Gupta
Director/Designated Partner
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Hari Prakash Gupta
Hari Prakash Gupta
Director/Designated Partner
about 6 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 31 years ago

Documents

Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Form BEN - 2-06112019_signed
Declaration under section 90-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Optional Attachment-(1)-16072016
Form AOC-4-16072016_signed