Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 6 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
over 33 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-27072020_signed
Resignation letter-25072020
Form DPT-3-29042020-signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019