Company Information

CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
25,000,000

Directors

Lalit Mohan Gupta
Lalit Mohan Gupta
Director
over 2 years ago
Shiv Kumar Vaish
Shiv Kumar Vaish
Director
over 22 years ago
Padum Narain Jaiswal
Padum Narain Jaiswal
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-010116.OCT
Form MGT-7-291215.OCT
Optional Attachment 1-261215.PDF
Directors- report as per section 134-3--261215.PDF
Copy Of Financial Statements as per section 134-261215.PDF
Form66-090215 for the FY ending on-310314.OCT