Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
21,500,000
Authorised Capital
50,000,000

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
Additional Director
about 14 years ago
Rajrani Gupta
Rajrani Gupta
Director
over 31 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
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-05072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Optional Attachment-(1)-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
FormSchV-070116 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-060116.PDF
Copy of resolution-060116.PDF
Optional Attachment 1-060116.PDF
MoA - Memorandum of Association-060116.PDF
Form MGT-7-070116.OCT
Form MGT-7-181115.OCT