Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Parul Gupta
Parul Gupta
Director
over 2 years ago
Manisha Gupta
Manisha Gupta
Director
about 10 years ago
Sunil Dewan
Sunil Dewan
Director
over 17 years ago
Manju Dewan
Manju Dewan
Director
over 23 years ago

Charges

0
18 April 2013
Bank Of India
16 Crore
05 April 2004
Ing Vysya Bank Ltd.
3 Crore
04 April 2000
Bank Of India
5 Crore
29 September 2000
Bank Of India
3 Crore
04 April 2000
Bank Of India
0
05 April 2004
Ing Vysya Bank Ltd.
0
29 September 2000
Bank Of India
0
18 April 2013
Bank Of India
0
04 April 2000
Bank Of India
0
05 April 2004
Ing Vysya Bank Ltd.
0
29 September 2000
Bank Of India
0
18 April 2013
Bank Of India
0
04 April 2000
Bank Of India
0
05 April 2004
Ing Vysya Bank Ltd.
0
29 September 2000
Bank Of India
0
18 April 2013
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form AOC-4-23102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Copy of resolution passed by the company-08112016
Acknowledgement received from company-24052016
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016