Company Information
CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rohit Kumar Gupta
Director
over 2 years ago
over 2 years ago
Mukesh Lata Gupta
Director
over 2 years ago
over 2 years ago
Servesh Kumar Gupta
Director
over 2 years ago
over 2 years ago
Ramchandra Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Om Wati Gupta
Director
about 23 years ago
about 23 years ago
Gangotri Gupta
Director
about 23 years ago
about 23 years ago
Dilip Kumar Gupta
Managing Director
about 23 years ago
about 23 years ago
Charges
10 October 2013
Bank Of Baroda
1 Crore
20 November 2002
Bank Of Baroda
30 Lak
08 November 2011
Oriental Bank Of Commerce
2 Crore
11 November 2011
Oriental Bank Of Commerce
1 Crore
31 March 2010
Allahabad Bank
2 Crore
25 November 2004
Oriental Bank Of Commerce
1 Crore
30 November 2006
Oriental Bank Of Commerce
24 Lak
11 November 2011
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
08 November 2011
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
10 October 2013
Bank Of Baroda
0
20 November 2002
Bank Of Baroda
0
30 November 2006
Oriental Bank Of Commerce
0
11 November 2011
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
08 November 2011
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
10 October 2013
Bank Of Baroda
0
20 November 2002
Bank Of Baroda
0
30 November 2006
Oriental Bank Of Commerce
0
11 November 2011
Oriental Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
08 November 2011
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
10 October 2013
Bank Of Baroda
0
20 November 2002
Bank Of Baroda
0
30 November 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-07052020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
