Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,200
Authorised Capital
7,500,000

Directors

Honey Gupta
Honey Gupta
Director
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 2 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
almost 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 29 years ago

Charges

4 Crore
29 June 2013
Union Bank Of India
4 Crore
26 March 1999
State Bank Of India
24 Lak
06 March 1999
State Bank Of India
24 Lak
29 June 2013
Others
0
06 March 1999
State Bank Of India
0
26 March 1999
State Bank Of India
0
29 June 2013
Others
0
06 March 1999
State Bank Of India
0
26 March 1999
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DPT-3-25122020_signed
Form DPT-3-30042020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-30112017