Company Information

CIN
Status
Date of Incorporation
09 June 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,167,000
Authorised Capital
3,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 2 years ago
Savita Gupta
Savita Gupta
Director
about 41 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 43 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
over 22 years ago

Charges

1 Crore
08 May 2021
Icici Bank Limited
1 Crore
08 May 2021
Others
0
08 May 2021
Others
0
08 May 2021
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-28042020-signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_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-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017