Company Information
CIN
Status
Date of Incorporation
18 October 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mithlesh Gupta
Director
over 2 years ago
over 2 years ago
Jagdish Prasad Gupta
Director
about 43 years ago
about 43 years ago
Charges
13 October 2012
Punjab National Bank
50 Lak
12 September 2003
Uco Bank
16 Lak
21 November 2002
Uco Bank
4 Lak
04 March 2022
Others
0
12 September 2003
Uco Bank
0
21 November 2002
Uco Bank
0
13 October 2012
Punjab National Bank
0
04 March 2022
Others
0
12 September 2003
Uco Bank
0
21 November 2002
Uco Bank
0
13 October 2012
Punjab National Bank
0
Documents
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form PAS-3-080615.OCT
Complete record of private placement offers and acceptences-060615.PDF
List of allottees-060615.PDF
Resltn passed by the BOD-060615.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
