Company Information
CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,760
Authorised Capital
2,500,000
Directors
Akash Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Rajni Gupta
Additional Director
about 15 years ago
about 15 years ago
Shubham Gupta
Additional Director
about 15 years ago
about 15 years ago
Charges
29 August 2017
Union Bank Of India
3 Crore
29 August 2017
Others
0
29 August 2017
Others
0
Documents
Form DPT-3-27042020-signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-08072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
