Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 April 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Shubhayu Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanti Devi Gupta
Director
over 2 years ago
over 2 years ago
Tripti Gupta
Director
about 19 years ago
about 19 years ago
Mohan Lal Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs;
Charges
08 May 2015
Allahabad Bank
1 Crore
08 May 2015
Allahabad Bank
0
08 May 2015
Allahabad Bank
0
08 May 2015
Allahabad Bank
0
Documents
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form MGT-7-31122016_signed
Form AOC-4-29122016_signed
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form MGT-7-241115.OCT
