Company Information

CIN
Status
Date of Incorporation
21 June 1943
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avantika Gupta
Avantika Gupta
Director
over 1 year ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 1 year ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
about 34 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 39 years ago

Past Directors

Vakil Chand Jian
Vakil Chand Jian
Whole Time Director
about 32 years ago

Documents

Directors report as per section 134(3)-27102023
Optional Attachment-(3)-27102023
List of share holders, debenture holders;-27102023
Optional Attachment-(2)-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7-27102023_signed
Form AOC-4-27102023_signed
Form MGT-14-31102022_signed
Form PAS-6-19102022_signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form MGT-7-19102022_signed
Form AOC-4-19102022_signed
Form DPT-3-27062022_signed
Form PAS-6-26052022_signed
Form INC-22-02022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Copy of board resolution authorizing giving of notice-02022022
Copies of the utility bills as mentioned above (not older than two months)-02022022
Form MGT-7-29122021_signed
Form AOC-4-26122021_signed
Optional Attachment-(1)-23122021
List of share holders, debenture holders;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
Form DPT-3-30062021_signed
Form AOC-4-26022021_signed