Company Information
CIN
Status
Date of Incorporation
04 April 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ambuj Kumar Gupta
Director/Designated Partner
12 months ago
12 months ago
Mayank Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Umang Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sankalp Gupta
Director
almost 14 years ago
almost 14 years ago
Vaishali Gupta
Director
over 24 years ago
over 24 years ago
Arun Kumar Gupta
Director
over 36 years ago
over 36 years ago
Ambarish Kumar Gupta
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 37] Building Construction Included In Class 37
Charges
25 August 2012
Central Bank Of India
8 Crore
25 August 2012
Central Bank Of India
0
25 August 2012
Central Bank Of India
0
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Company CSR policy as per section 135(4)-15112019
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Form AOC - 4 CFS-15112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Company CSR policy as per section 135(4)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018