Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
101,833,330
Authorised Capital
200,000,000
Directors
Navel Kishore Gupta
Director
over 21 years ago
over 21 years ago
Satish Kumar Gupta
Director
over 30 years ago
over 30 years ago
Charges
01 September 2021
Hdfc Bank Limited
38 Crore
Documents
Form PAS-3-04042021_signed
Form MGT-14-25092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
Copy of Board or Shareholders? resolution-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Valuation Report from the valuer, if any;-05092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05092020
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
XBRL document in respect Consolidated financial statement-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered memorandum of association-15112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
