Company Information

CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,295,700
Authorised Capital
5,500,000

Directors

Sanjana Gupta
Sanjana Gupta
Director
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 22 years ago
Sadhna Gupta
Sadhna Gupta
Director
over 22 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 22 years ago

Documents

Form MGT-14-23092020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-14-23092020
Optional Attachment-(1)-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019-signed
Form DPT-3-27062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Directors? report as per section 134(3)-13022018
Form AOC-4 additional attachment-13022018