Company Information
CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000
Directors
Mayank Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Tiploo Gupta
Director
over 24 years ago
over 24 years ago
Uma Jain .
Director
about 34 years ago
about 34 years ago
Lalit Kumar
Director
about 34 years ago
about 34 years ago
Anil Kumar Gupta
Director
almost 35 years ago
almost 35 years ago
Past Directors
Alka Gupta
Additional Director
over 17 years ago
over 17 years ago
Suresh Chandra Gupta
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair And Installation Services; Included In Class 37.
Charges
14 June 2012
Hdfc Bank Limited
4 Crore
09 March 2011
Punjab & Sind Bank
5 Crore
01 December 2006
Syndicate Bank
3 Crore
23 November 2022
Others
0
14 June 2012
Hdfc Bank Limited
0
09 March 2011
Punjab & Sind Bank
0
01 December 2006
Syndicate Bank
0
23 November 2022
Others
0
14 June 2012
Hdfc Bank Limited
0
09 March 2011
Punjab & Sind Bank
0
01 December 2006
Syndicate Bank
0
Documents
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(3)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-21092017
Form CHG-1-21092017_signed
Instrument(s) of creation or modification of charge;-21092017
Optional Attachment-(2)-21092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
