Company Information

CIN
Status
Date of Incorporation
07 December 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
685,000
Authorised Capital
2,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 2 years ago
Dineshwar Dayal Gupta
Dineshwar Dayal Gupta
Beneficial Owner
almost 6 years ago
Charu Gupta
Charu Gupta
Director
about 26 years ago

Charges

0
07 May 1997
State Bank Of India
34 Lak
27 July 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
21 September 2022
Others
0
07 May 1997
State Bank Of India
0
27 July 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
21 September 2022
Others
0
07 May 1997
State Bank Of India
0
27 July 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
21 September 2022
Others
0
07 May 1997
State Bank Of India
0

Documents

Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-23092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25072019-signed
Form MSME FORM I-07062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed