Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Jagdish Agarwal Narain
Additional Director
over 10 years ago
over 10 years ago
Mayank Garg
Additional Director
over 10 years ago
over 10 years ago
Surendra Kumar Rai
Additional Director
about 17 years ago
about 17 years ago
Jai Prakash Gupta
Director
about 18 years ago
about 18 years ago
Sudhir Kumar Gupta
Director
about 18 years ago
about 18 years ago
Ram Prakash Gupta
Director
over 29 years ago
over 29 years ago
Om Prakash Gupta
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-20122017
Form ADT-1-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-08082016_signed
