Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Vishal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Vinay Kumar Kurele
Director
over 18 years ago
over 18 years ago
Past Directors
Arvind Kumar Tusele
Additional Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Prabhas Chandra Kurele
Director
over 22 years ago
over 22 years ago
Charges
05 November 2012
Bank Of India
2 Crore
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
05 November 2012
Bank Of India
0
Documents
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Optional Attachment-(1)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Optional Attachment-(2)-16012017
Directors report as per section 134(3)-16012017
Form 20B-16012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Annual return as per schedule V of the Companies Act,1956-14012017
