Company Information

CIN
Status
Date of Incorporation
17 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
over 1 year ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 22 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-08122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-19112016_signed
ListofShareholdersKPPLMGT7_G22838163_AMITJAIS_20161119105332.xlsm
Optional Attachment-(1)-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016