Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
4,137,140
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 2 years ago
Shailendra Mohan Gupta
Shailendra Mohan Gupta
Director/Designated Partner
over 3 years ago
Dhirendra Mohan Gupta
Dhirendra Mohan Gupta
Director/Designated Partner
over 13 years ago
Shailesh Gupta
Shailesh Gupta
Director
over 13 years ago
Amit Dixit
Amit Dixit
Nominee Director
over 13 years ago
Mahendra Mohan Gupta
Mahendra Mohan Gupta
Director/Designated Partner
over 14 years ago
Bharat Gupta
Bharat Gupta
Director
about 19 years ago
Devesh Gupta
Devesh Gupta
Director
over 34 years ago

Past Directors

Padam Kumar Jain
Padam Kumar Jain
Director
over 7 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Nominee Director
over 13 years ago
Devendra Mohan Gupta
Devendra Mohan Gupta
Additional Director
over 13 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 31 years ago

Documents

XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Form MGT-14-03092019_signed
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
XBRL document in respect Consolidated financial statement-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-31122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
XBRL document in respect Consolidated financial statement-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018