Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,700
Authorised Capital
2,000,000

Directors

Radha Gupta
Radha Gupta
Director/Designated Partner
over 2 years ago
Dileep Kumar Gupta
Dileep Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Bipin Kumar Gupta
Bipin Kumar Gupta
Director
over 31 years ago

Charges

0
07 November 2000
Bank Of Baroda
10 Lak
05 January 2002
Bank Of Baroda
5 Lak
05 May 2007
Bank Of Baroda
9 Lak
04 November 2000
Bank Of Baroda
10 Lak
04 November 2000
Bank Of Baroda
0
05 May 2007
Bank Of Baroda
0
05 January 2002
Bank Of Baroda
0
07 November 2000
Bank Of Baroda
0
04 November 2000
Bank Of Baroda
0
05 May 2007
Bank Of Baroda
0
05 January 2002
Bank Of Baroda
0
07 November 2000
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-16102019_signed
Form ADT-3-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Resignation letter-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form CHG-4-24102018-signed
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Form CHG-4-01062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Letter of the charge holder stating that the amount has been satisfied-21052018
Form MGT-14-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form AOC-4-08022018_signed
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018