Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,216,500
Authorised Capital
50,000,000
Directors
Vantimittu Harinath Shashikumar Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kewal Gulati
Director
almost 3 years ago
almost 3 years ago
Rupali Gulati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra Gulati
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Narendra Pitambar Patil
Director
about 7 years ago
about 7 years ago
Romit Gulati
Director
almost 8 years ago
almost 8 years ago
Ram Prakash Gulati
Director
over 30 years ago
over 30 years ago
Charges
18 October 2016
Bank Of Baroda
12 Lak
02 June 2011
Bank Of Baroda
10 Lak
02 February 2011
Bank Of Baroda
94 Lak
02 June 2011
Bank Of Baroda
10 Lak
06 June 2005
State Bank Of Bikaner & Jaipur
29 Lak
02 February 2011
Others
0
02 June 2011
Bank Of Baroda
0
06 June 2005
State Bank Of Bikaner & Jaipur
0
02 June 2011
Bank Of Baroda
0
18 October 2016
Others
0
02 February 2011
Others
0
02 June 2011
Bank Of Baroda
0
06 June 2005
State Bank Of Bikaner & Jaipur
0
02 June 2011
Bank Of Baroda
0
18 October 2016
Others
0
Documents
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-20082019_signed
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.-14082019
Copy of Board or Shareholders? resolution-14082019
Form DPT-3-29062019
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-30082018
Optional Attachment-(1)-30082018
Altered memorandum of assciation;-30082018
