Company Information

CIN
Status
Date of Incorporation
11 April 1978
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Gupta
Abhishek Gupta
Director
almost 17 years ago
Sidharth Gupta
Sidharth Gupta
Director
almost 17 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 47 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 47 years ago

Charges

1 Crore
18 May 2017
Canara Bank
1 Crore
16 November 2012
Canara Bank
68 Lak
07 June 2013
Canara Bank
72 Lak
02 August 1994
Canara Bank
37 Lak
25 September 1995
Canara Bank
20 Lak
18 June 1992
Canara Bank
15 Lak
18 June 1992
Canara Bank
15 Lak
10 May 1994
Canara Bank
15 Lak

Documents

Form DPT-3-22092020-signed
Form DPT-3-19032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-19092017
Form CHG-1-19092017_signed