Company Information
CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Directors
Swapnil Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Kishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradeep Kumar Gupta
Director
about 25 years ago
about 25 years ago
Gomti Devi
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Charges
23 July 2019
Punjab National Bank
50 Lak
21 January 2017
Punjab National Bank
1 Crore
30 November 2015
Punjab National Bank
55 Lak
02 December 2023
Others
0
02 September 2021
Others
0
21 January 2017
Others
0
23 July 2019
Others
0
30 November 2015
Punjab National Bank
0
02 December 2023
Others
0
02 September 2021
Others
0
21 January 2017
Others
0
23 July 2019
Others
0
30 November 2015
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(2)-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
