Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,406,000
Authorised Capital
5,000,000

Directors

Siddhartha Dhupar
Siddhartha Dhupar
Director/Designated Partner
over 2 years ago
Gulshan Kumar Dhupar
Gulshan Kumar Dhupar
Director/Designated Partner
over 2 years ago
Ankita Dhupar
Ankita Dhupar
Director/Designated Partner
over 10 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director/Designated Partner
over 13 years ago
Kunal Dhupar
Kunal Dhupar
Director/Designated Partner
over 18 years ago
Anand Mohan Rastogi
Anand Mohan Rastogi
Director/Designated Partner
about 19 years ago

Past Directors

Madhu Dhupar
Madhu Dhupar
Additional Director
over 11 years ago
Swarn Kanta Uppal
Swarn Kanta Uppal
Director
over 18 years ago
Anil Kumar Dhupar
Anil Kumar Dhupar
Director
over 18 years ago
Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director
over 18 years ago

Charges

4 Crore
21 June 2014
Punjab National Bank
4 Lak
02 August 2013
Punjab National Bank
16 Lak
30 March 2011
Axis Bank Limited
4 Crore
17 June 2009
Bank Of Baroda
2 Crore
28 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 June 2009
Bank Of Baroda
0
02 August 2013
Punjab National Bank
0
30 March 2011
Axis Bank Limited
0
21 June 2014
Punjab National Bank
0
28 July 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
17 June 2009
Bank Of Baroda
0
02 August 2013
Punjab National Bank
0
30 March 2011
Axis Bank Limited
0
21 June 2014
Punjab National Bank
0

Documents

Form DPT-3-23062020-signed
Optional Attachment-(1)-22062020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Form DPT-3-28042020-signed
Form ADT-3-03032020_signed
Resignation letter-03032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Declaration under section 90-20072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-30112018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed