Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,502,000
Authorised Capital
7,500,000

Directors

Rani Gupta
Rani Gupta
Director/Designated Partner
over 2 years ago
Amar Shankar Gupta
Amar Shankar Gupta
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-02122020_signed
Resignation letter-29112020
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-18122019_signed
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form AOC-4-20052017_signed