Company Information

CIN
Status
Date of Incorporation
26 February 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Gupta
Anurag Gupta
Director/Designated Partner
about 1 year ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
almost 2 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form SH-7-05072018-signed
Altered memorandum of assciation;-05072018
Copy of the resolution for alteration of capital;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-14-24052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524
Altered memorandum of association-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Altered memorandum of association-15052017
Form MGT-14-17042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170417
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170417