Company Information
CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,719,000
Authorised Capital
5,000,000
Directors
Vikash Gupta
Director
over 2 years ago
over 2 years ago
Neeraj Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Vinay Kumar Jain
Director
almost 26 years ago
almost 26 years ago
Past Directors
Rajeev Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
24 March 2005
Syndicate Bank
1 Crore
05 January 2004
Syndicate Bank
70 Lak
24 March 2005
Syndicate Bank
0
05 January 2004
Syndicate Bank
0
24 March 2005
Syndicate Bank
0
05 January 2004
Syndicate Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-21042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form MGT-7-12112018_signed
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
