Company Information
CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
2,500,000
Directors
Radha Rani Gupta
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Neha Agarwal
Additional Director
over 5 years ago
over 5 years ago
Kamal Raj Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
16 February 2021
Hdfc Bank Limited
3 Crore
16 February 2021
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-02112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Form DIR-12-01062020_signed
Optional Attachment-(3)-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Form DPT-3-30042020-signed
Form MGT-7-07122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
