Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

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 13 years ago

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
over 20 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
FormSchV-070116 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-311215.OCT
Form MGT-7-101115.OCT
Form MGT-14-071115.OCT
Form AOC-4-051115.OCT
Copy of resolution-041115.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-191015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT