Company Information
CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Neetu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Vivek Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Atam Prakash Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
12 July 2004
Punjab National Bank
2 Lak
05 December 2000
Punjab National Bank
15 Lak
12 July 2004
Punjab National Bank
0
05 December 2000
Punjab National Bank
0
12 July 2004
Punjab National Bank
0
05 December 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-30092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019
Notice of resignation;-20052019
Directors report as per section 134(3)-27102018
