Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,000
Authorised Capital
4,000,000

Directors

Kanhaiya Lal Gupta
Kanhaiya Lal Gupta
Director
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 2 years ago

Past Directors

Mukesh Kumar Goyal
Mukesh Kumar Goyal
Director
over 15 years ago

Charges

2 Crore
28 December 2010
Bank Of Baroda
1 Crore
08 August 2007
Bank Of Baroda
1 Crore
28 December 2010
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0
08 August 2007
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-18012017_signed
Notice of resignation;-18012017
Evidence of cessation;-18012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-16112016_signed