Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000
Directors
Rishi Kumar Gupta
Director
over 2 years ago
over 2 years ago
Shashi Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Devashish Gupta
Director
almost 9 years ago
almost 9 years ago
Vinod Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
23 October 2009
Indian Bank
3 Crore
16 March 2023
Others
0
20 December 2021
Indian Bank
0
23 October 2009
Indian Bank
0
16 March 2023
Others
0
20 December 2021
Indian Bank
0
23 October 2009
Indian Bank
0
16 March 2023
Others
0
20 December 2021
Indian Bank
0
23 October 2009
Indian Bank
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DPT-3-25022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
