Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
81,000,000

Past Directors

Bharat Gupta
Bharat Gupta
Additional Director
about 13 years ago
Ashish Gupta
Ashish Gupta
Additional Director
about 13 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Managing Director
about 13 years ago
Chandra Nath Gupta
Chandra Nath Gupta
Whole Time Director
over 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Whole Time Director
over 15 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
over 15 years ago

Charges

12 Crore
01 March 2011
Indian Bank
12 Crore
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0
01 March 2011
Indian Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form DPT-3-23042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Optional Attachment-(1)-31012020
Form AOC-4(XBRL)-31012020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form DPT-3-24072019
Auditor?s certificate-01072019
Form MGT-7-11012019_signed
Form MGT-14-02012019_signed
Optional Attachment-(1)-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Form DIR-12-05042018_signed
List of share holders, debenture holders;-29032018
Copy of MGT-8-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018