Company Information

CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankit Gupta
Ankit Gupta
Director
about 20 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
about 9 years ago
Neeta Gupta
Neeta Gupta
Director
almost 34 years ago

Charges

0
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
2 Crore
12 December 2005
The Bank Of Rajasthan Limited
7 Crore
29 March 2004
Oriental Bank Of Commerce
1 Crore
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2004
Oriental Bank Of Commerce
0
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-19092019
List of share holders, debenture holders;-30112018 marked as defective by Registrar on 23-08-2019