Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,921,000
Authorised Capital
3,000,000

Directors

Kanhaiya Lal Gupta
Kanhaiya Lal Gupta
Director
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Pravesh Kumar Agarwal
Pravesh Kumar Agarwal
Director
over 25 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 25 years ago

Charges

1 Crore
25 May 2015
Hdfc Bank Limited
1 Crore
23 March 2006
State Bank Of India
1 Crore
23 March 2006
State Bank Of India
0
25 May 2015
Hdfc Bank Limited
0
23 March 2006
State Bank Of India
0
25 May 2015
Hdfc Bank Limited
0
23 March 2006
State Bank Of India
0
25 May 2015
Hdfc Bank Limited
0
23 March 2006
State Bank Of India
0
25 May 2015
Hdfc Bank Limited
0
23 March 2006
State Bank Of India
0
25 May 2015
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-26062020-signed
Form DPT-3-01012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-28062019
Optional Attachment-(2)-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of written consent given by auditor-10102018