Company Information

CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
797,000
Authorised Capital
2,500,000

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
almost 2 years ago

Past Directors

Sanal Gupta
Sanal Gupta
Additional Director
almost 11 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-14062018_signed
Directors report as per section 134(3)-08062018
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-02122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-21032017_signed
Form MGT-7-21032017_signed