Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,747,500
Authorised Capital
10,000,000
Directors
Arvind Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Gupta
Director
almost 22 years ago
almost 22 years ago
Smita Gupta
Director
almost 22 years ago
almost 22 years ago
Raj Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Neetu Gupta
Additional Director
about 17 years ago
about 17 years ago
Julee Gupta
Additional Director
about 17 years ago
about 17 years ago
Charges
11 October 2008
State Bank Of India
1 Crore
27 January 2005
Dena Bank
75 Lak
09 February 2021
Hdfc Bank Limited
14 Lak
09 February 2021
Hdfc Bank Limited
0
11 October 2008
State Bank Of India
0
27 January 2005
Dena Bank
0
09 February 2021
Hdfc Bank Limited
0
11 October 2008
State Bank Of India
0
27 January 2005
Dena Bank
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-29122020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-02072019-signed
Optional Attachment-(1)-23062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form AOC-4-09112018_signed
Optional Attachment-(3)-02112018
Optional Attachment-(4)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
