Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,500
Authorised Capital
2,700,000
Directors
Arun Kumar Gupta
Director
almost 28 years ago
almost 28 years ago
Past Directors
Mrignayani Gupta
Additional Director
about 13 years ago
about 13 years ago
Rashi Gupta
Additional Director
about 16 years ago
about 16 years ago
Neelam Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
26 September 2007
Punjab National Bank
18 Lak
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
Documents
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-18072019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Form AOC-4-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Statement of Subsidiaries as per section 129 - Form AOC-1-09122017
Form AOC-4-24122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-27112016_signed
