Company Information
CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Shankar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sajan Kumar Gupta
Director
over 14 years ago
over 14 years ago
Amit Goenka
Director
over 22 years ago
over 22 years ago
Atul Goel
Director
over 22 years ago
over 22 years ago
Past Directors
Bichitra Nanda Panda
Director
over 14 years ago
over 14 years ago
Charges
06 November 2014
Punjab & Sind Bank
83 Lak
06 November 2014
Punjab & Sind Bank
0
06 November 2014
Punjab & Sind Bank
0
06 November 2014
Punjab & Sind Bank
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-02052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(1)-28062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
