Company Information

CIN
Status
Date of Incorporation
01 June 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Mahesh Gupta
Mahesh Gupta
Director
almost 3 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
08 April 2013
Canara Bank
40 Lak
05 July 1996
Canara Bank
2 Lak
10 June 2009
Canara Bank
1 Crore
10 June 2009
Canara Bank
0
05 July 1996
Canara Bank
0
08 April 2013
Canara Bank
0
10 June 2009
Canara Bank
0
05 July 1996
Canara Bank
0
08 April 2013
Canara Bank
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-16032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Company CSR policy as per section 135(4)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_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
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed