Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,000
Authorised Capital
500,000

Directors

Mukul Gupta
Mukul Gupta
Director/Designated Partner
about 2 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 2 years ago

Charges

1 Crore
22 November 2014
Indian Overseas Bank
1 Crore
21 August 2023
Indian Overseas Bank
0
22 November 2014
Indian Overseas Bank
0
21 August 2023
Indian Overseas Bank
0
22 November 2014
Indian Overseas Bank
0
21 August 2023
Indian Overseas Bank
0
22 November 2014
Indian Overseas Bank
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-30092018
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Form ADT-3-27092018-signed
Resignation letter-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Optional Attachment-(1)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed