Company Information
CIN
Status
Date of Incorporation
06 August 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,010,000
Authorised Capital
30,000,000
Directors
Ajay Gupta
Director
almost 3 years ago
almost 3 years ago
Akshat Gupta
Whole Time Director
over 3 years ago
over 3 years ago
Shivi Gupta
Director
over 3 years ago
over 3 years ago
Neelu Gupta
Whole Time Director
about 16 years ago
about 16 years ago
Past Directors
Neelu Garg
Director
about 10 years ago
about 10 years ago
Charges
01 June 2017
Bank Of Baroda
10 Crore
08 February 2008
Bank Of Baroda
8 Crore
21 July 2008
Bank Of Baroda
11 Crore
28 October 2010
Tata Capital Limited
2 Crore
20 October 2008
Tata Capital Limited
2 Crore
01 October 2003
Karnatka Bank Limited
33 Lak
29 January 2004
Karnataka Bank Ltd
30 Lak
01 October 2003
Karnatka Bank Limited
2 Crore
06 October 2003
Karnatka Bank Limited
3 Crore
29 January 2004
Karnataka Bank Ltd.
50 Lak
14 July 2007
The Karnataka Bank Limited
75 Lak
27 March 2004
Karnataka Bank Limited
60 Lak
27 March 2004
Karnataka Bank Limited
1 Crore
31 January 2005
Karnataka Bank Limited
50 Lak
27 October 1997
Bank Of Baroda
19 Lak
13 December 2000
Bank Of Baroda
1 Crore
11 November 1987
Bank Of Baroda
16 Lak
05 November 1988
Bank Of Baroda
7 Lak
19 June 2020
Bank Of Baroda
1 Crore
14 May 2020
Bank Of Baroda
1 Crore
03 November 2023
Others
0
18 July 2022
Others
0
14 February 2022
Others
0
19 June 2020
Others
0
14 May 2020
Others
0
01 June 2017
Others
0
24 September 2021
Others
0
29 January 2004
Karnataka Bank Ltd
0
27 March 2004
Karnataka Bank Limited
0
27 March 2004
Karnataka Bank Limited
0
06 October 2003
Karnatka Bank Limited
0
31 January 2005
Karnataka Bank Limited
0
11 November 1987
Bank Of Baroda
0
05 November 1988
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
29 January 2004
Karnataka Bank Ltd.
0
27 October 1997
Bank Of Baroda
0
13 December 2000
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
20 October 2008
Tata Capital Limited
0
21 July 2008
Bank Of Baroda
0
08 February 2008
Others
0
14 July 2007
The Karnataka Bank Limited
0
28 October 2010
Tata Capital Limited
0
03 November 2023
Others
0
18 July 2022
Others
0
14 February 2022
Others
0
19 June 2020
Others
0
14 May 2020
Others
0
01 June 2017
Others
0
24 September 2021
Others
0
29 January 2004
Karnataka Bank Ltd
0
27 March 2004
Karnataka Bank Limited
0
27 March 2004
Karnataka Bank Limited
0
06 October 2003
Karnatka Bank Limited
0
31 January 2005
Karnataka Bank Limited
0
11 November 1987
Bank Of Baroda
0
05 November 1988
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
29 January 2004
Karnataka Bank Ltd.
0
27 October 1997
Bank Of Baroda
0
13 December 2000
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
20 October 2008
Tata Capital Limited
0
21 July 2008
Bank Of Baroda
0
08 February 2008
Others
0
14 July 2007
The Karnataka Bank Limited
0
28 October 2010
Tata Capital Limited
0
03 November 2023
Others
0
18 July 2022
Others
0
14 February 2022
Others
0
19 June 2020
Others
0
14 May 2020
Others
0
01 June 2017
Others
0
24 September 2021
Others
0
29 January 2004
Karnataka Bank Ltd
0
27 March 2004
Karnataka Bank Limited
0
27 March 2004
Karnataka Bank Limited
0
06 October 2003
Karnatka Bank Limited
0
31 January 2005
Karnataka Bank Limited
0
11 November 1987
Bank Of Baroda
0
05 November 1988
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
29 January 2004
Karnataka Bank Ltd.
0
27 October 1997
Bank Of Baroda
0
13 December 2000
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
20 October 2008
Tata Capital Limited
0
21 July 2008
Bank Of Baroda
0
08 February 2008
Others
0
14 July 2007
The Karnataka Bank Limited
0
28 October 2010
Tata Capital Limited
0
03 November 2023
Others
0
18 July 2022
Others
0
14 February 2022
Others
0
19 June 2020
Others
0
14 May 2020
Others
0
01 June 2017
Others
0
24 September 2021
Others
0
29 January 2004
Karnataka Bank Ltd
0
27 March 2004
Karnataka Bank Limited
0
27 March 2004
Karnataka Bank Limited
0
06 October 2003
Karnatka Bank Limited
0
31 January 2005
Karnataka Bank Limited
0
11 November 1987
Bank Of Baroda
0
05 November 1988
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
29 January 2004
Karnataka Bank Ltd.
0
27 October 1997
Bank Of Baroda
0
13 December 2000
Bank Of Baroda
0
01 October 2003
Karnatka Bank Limited
0
20 October 2008
Tata Capital Limited
0
21 July 2008
Bank Of Baroda
0
08 February 2008
Others
0
14 July 2007
The Karnataka Bank Limited
0
28 October 2010
Tata Capital Limited
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-28122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-19102020-signed
List of depositors-29092020
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form DPT-3-01052020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
