Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,400,000
Authorised Capital
40,000,000
Directors
Shyam Sunder Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vinod Kumar Bajpai
Director
over 14 years ago
over 14 years ago
Amar Chand Malpani
Director
about 26 years ago
about 26 years ago
Vijay Jain
Director
about 26 years ago
about 26 years ago
Vikas Jain
Director
about 26 years ago
about 26 years ago
Kailashchand Chothmal Malpani
Director
about 26 years ago
about 26 years ago
Manoj Kumar Malpani
Director
about 26 years ago
about 26 years ago
Charges
28 May 2012
Hdfc Bank Limited
7 Crore
24 February 2012
Hdfc Bank Limited
24 Crore
03 January 2012
Punjab National Bank
3 Crore
03 January 2012
Punjab National Bank
1 Crore
07 May 2010
Hdfc Bank Limited
5 Crore
25 March 2010
Hdfc Bank Limited
5 Crore
09 February 2004
Bank Of Baroda
1 Crore
09 February 2004
Bank Of Baroda
4 Crore
19 March 2004
Bank Of Baroda
4 Crore
19 March 2004
Bank Of Baroda
4 Crore
24 November 2001
Punjab National Bank
1 Crore
01 December 2001
Punjab National Bank
80 Lak
24 November 2001
Punjab National Bank
0
19 March 2004
Bank Of Baroda
0
25 March 2010
Hdfc Bank Limited
0
03 January 2012
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
01 December 2001
Punjab National Bank
0
09 February 2004
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
09 February 2004
Bank Of Baroda
0
24 February 2012
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
28 May 2012
Hdfc Bank Limited
0
24 November 2001
Punjab National Bank
0
19 March 2004
Bank Of Baroda
0
25 March 2010
Hdfc Bank Limited
0
03 January 2012
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
01 December 2001
Punjab National Bank
0
09 February 2004
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
09 February 2004
Bank Of Baroda
0
24 February 2012
Hdfc Bank Limited
0
07 May 2010
Hdfc Bank Limited
0
28 May 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-28042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-3-10062019_signed
Resignation letter-04062019
Form AOC-4(XBRL)-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form INC-28-10052018-signed
Form CHG-4-10052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Copy of court order or NCLT or CLB or order by any other competent authority.-04052018
Optional Attachment-(1)-04052018
Letter of the charge holder stating that the amount has been satisfied-27022018
Form AOC-4(XBRL)-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-01012018
Copy of MGT-8-01012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122017
