Company Information

CIN
Status
Date of Incorporation
27 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,897,000
Authorised Capital
30,000,000

Directors

Awadhesh Narain Gupta
Awadhesh Narain Gupta
Director
over 2 years ago
Mohit Gupta
Mohit Gupta
Director
about 23 years ago
Shyam Gupta
Shyam Gupta
Director
almost 24 years ago
Rama Gupta
Rama Gupta
Director
over 34 years ago

Charges

2 Crore
25 April 2014
Tata Capital Financial Services Limited
15 Lak
27 December 1995
Central Bank Of India
34 Lak
06 October 1994
U.p. Financial Corporation
90 Lak
14 July 1993
U.p. Financial Corporation
90 Lak
24 August 2023
Others
0
06 October 1994
U.p. Financial Corporation
0
27 December 1995
Central Bank Of India
0
25 April 2014
Tata Capital Financial Services Limited
0
14 July 1993
U.p. Financial Corporation
0
24 August 2023
Others
0
06 October 1994
U.p. Financial Corporation
0
27 December 1995
Central Bank Of India
0
25 April 2014
Tata Capital Financial Services Limited
0
14 July 1993
U.p. Financial Corporation
0
24 August 2023
Others
0
06 October 1994
U.p. Financial Corporation
0
27 December 1995
Central Bank Of India
0
25 April 2014
Tata Capital Financial Services Limited
0
14 July 1993
U.p. Financial Corporation
0
24 August 2023
Others
0
06 October 1994
U.p. Financial Corporation
0
27 December 1995
Central Bank Of India
0
25 April 2014
Tata Capital Financial Services Limited
0
14 July 1993
U.p. Financial Corporation
0

Documents

Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-07112017_signed