Company Information
CIN
Status
Date of Incorporation
05 May 1995
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
100,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Rajeev Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Sanjeev Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
05 July 2005
Bank Of India
8 Lak
05 July 2005
Bank Of India
0
05 July 2005
Bank Of India
0
Documents
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Company CSR policy as per section 135(4)-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017