Company Information
CIN
Status
Date of Incorporation
26 October 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
10,000,000
Directors
Vidit Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Nupur Gupta
Additional Director
over 15 years ago
over 15 years ago
Vishal Kumar Gupta
Director
about 26 years ago
about 26 years ago
Vikas Kumar Gupta
Director
about 31 years ago
about 31 years ago
Charges
29 October 2016
State Bank Of India
6 Crore
27 February 2008
Bank Of Baroda
1 Crore
04 March 2008
Bank Of Baroda
4 Crore
29 December 2009
Bank Of Baroda
5 Lak
18 April 2000
Union Bank Of India
80 Lak
07 September 2004
Icici Bank Ltd
3 Lak
29 October 2016
State Bank Of India
0
04 March 2008
Bank Of Baroda
0
18 April 2000
Union Bank Of India
0
07 September 2004
Icici Bank Ltd
0
29 December 2009
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
29 October 2016
State Bank Of India
0
04 March 2008
Bank Of Baroda
0
18 April 2000
Union Bank Of India
0
07 September 2004
Icici Bank Ltd
0
29 December 2009
Bank Of Baroda
0
27 February 2008
Bank Of Baroda
0
Documents
Form DPT-3-23102020-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-08072019-signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-17032018_signed
Instrument(s) of creation or modification of charge;-17032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Form SH-7-02012018-signed
