Company Information
CIN
Status
Date of Incorporation
22 April 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Gupta
Individual Promoter
over 7 years ago
over 7 years ago
Rakesh Jain
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Virinder Kumar Gupta
Director
about 10 years ago
about 10 years ago
Kailash Chandra Sharma
Director
over 12 years ago
over 12 years ago
Mridu Jain
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-03052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form ADT-1-14022019_signed
Optional Attachment-(1)-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Form MGT-7-19012019_signed
Form AOC-4-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-27122017
Form DIR-12-27122017_signed
Form AOC - 4 CFS-27122017_signed