Company Information
CIN
Status
Date of Incorporation
09 October 1945
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Directors
Ravindra Kumar Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Rekha Baid
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rohit Kumar Gupta
Director
about 16 years ago
about 16 years ago
Yashovardhan .
Beneficial Owner
about 19 years ago
about 19 years ago
Krishna Gupta
Director
about 23 years ago
about 23 years ago
Past Directors
Sudhindra Kumar Gupta
Director
over 57 years ago
over 57 years ago
Charges
10 February 2001
Central Bank Of India
40 Lak
15 February 2003
Central Bank Of India
68 Lak
05 January 2018
Uco Bank
70 Lak
23 April 1997
Uco Bank
1 Crore
15 February 2003
Central Bank Of India
0
10 February 2001
Central Bank Of India
0
05 January 2018
Others
0
23 April 1997
Uco Bank
0
15 February 2003
Central Bank Of India
0
10 February 2001
Central Bank Of India
0
05 January 2018
Others
0
23 April 1997
Uco Bank
0
Documents
List of share holders, debenture holders;-19112023
List of Directors;-19112023
Form MGT-7A-19112023_signed
Form AOC-4-18112023_signed
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-24092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of written consent given by auditor-30102022
Form AOC-4-01112022_signed
Form ADT-1-30102022_signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of resolution passed by the company-30102022
Form DPT-3-28062022_signed
Form DPT-3-30122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
Approval letter of extension of financial year or AGM-30122021
Approval letter for extension of AGM;-30122021
List of share holders, debenture holders;-30122021
List of Directors;-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form AOC-4-30122021_signed
Form MGT-7A-30122021_signed
