Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,911,000
Authorised Capital
23,500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director/Designated Partner
over 16 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director/Designated Partner
over 16 years ago
Priyank Kumar Gupta
Priyank Kumar Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Managing Director
over 30 years ago

Charges

8 Crore
02 August 2007
State Bank Of India
8 Crore
10 February 1998
Union Bank Of India ;
80 Thousand
21 September 2004
Union Bank Of India ;
2 Crore
04 October 2002
Union Bank Of India ;
1 Crore
04 October 2002
Union Bank Of India ;
0
02 August 2007
State Bank Of India
0
21 September 2004
Union Bank Of India ;
0
10 February 1998
Union Bank Of India ;
0
04 October 2002
Union Bank Of India ;
0
02 August 2007
State Bank Of India
0
21 September 2004
Union Bank Of India ;
0
10 February 1998
Union Bank Of India ;
0
04 October 2002
Union Bank Of India ;
0
02 August 2007
State Bank Of India
0
21 September 2004
Union Bank Of India ;
0
10 February 1998
Union Bank Of India ;
0
04 October 2002
Union Bank Of India ;
0
02 August 2007
State Bank Of India
0
21 September 2004
Union Bank Of India ;
0
10 February 1998
Union Bank Of India ;
0
04 October 2002
Union Bank Of India ;
0
02 August 2007
State Bank Of India
0
21 September 2004
Union Bank Of India ;
0
10 February 1998
Union Bank Of India ;
0

Documents

Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form 66-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042018
Form 66-21042018_signed
Optional Attachment 1-010910.PDF
Form 32-010910-050409.PDF
Evidence of cessation-080208.PDF
Form 32-080208.PDF
Optional Attachment 1-300108.PDF
Form 32-300108.PDF