Company Information

CIN
Status
Date of Incorporation
20 December 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Gupta
Akshat Gupta
Director/Designated Partner
about 1 year ago
Ritika Gupta
Ritika Gupta
Director
almost 2 years ago
Ishita Gupta
Ishita Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director
about 15 years ago
Archana Gupta
Archana Gupta
Director
about 15 years ago

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form DPT-3-19122020_signed
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Optional Attachment-(1)-25082020
Copy of Board or Shareholders? resolution-25082020
Form DPT-3-05052020-signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form DPT-3-29062019
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form ADT-1-25062018_signed
List of share holders, debenture holders;-25062018
Copy of written consent given by auditor-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018