Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,602,500
Authorised Capital
12,000,000
Directors
Virendra Gupta Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
18 August 2012
Union Bank Of India
91 Crore
29 April 2004
State Bank Of India
61 Lak
25 September 2003
State Bank Of India
40 Lak
10 August 2010
The Federal Bank Limited
15 Crore
18 August 2012
Others
0
25 September 2003
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
29 April 2004
State Bank Of India
0
18 August 2012
Others
0
25 September 2003
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
29 April 2004
State Bank Of India
0
18 August 2012
Others
0
25 September 2003
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
29 April 2004
State Bank Of India
0
Documents
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-10082019_signed
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(1)-10082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Instrument(s) of creation or modification of charge;-28042018
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
