Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,959,000
Authorised Capital
10,000,000

Directors

Arpit Kumar Gupta
Arpit Kumar Gupta
Director/Designated Partner
almost 2 years ago
Abhay Kumar Gupta
Abhay Kumar Gupta
Director
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 26 years ago

Past Directors

Sudhir Prakash Gupta
Sudhir Prakash Gupta
Director
over 26 years ago

Charges

8 Crore
06 May 2017
Bank Of India
9 Lak
21 November 2016
Bank Of India
1 Crore
17 October 2015
Bank Of India
10 Lak
30 May 2014
Bank Of India
5 Lak
31 December 2011
Vijaya Bank
4 Lak
15 October 2008
Bank Of India
50 Lak
15 October 2008
Bank Of India
50 Lak
09 January 2007
Bank Of India
25 Lak
23 November 2005
Bank Of India
50 Lak
29 March 2005
Bank Of India
50 Lak
04 January 2005
Bank Of India
1 Crore
04 January 2005
Bank Of India
2 Crore
08 March 2022
Bank Of India
0
17 October 2015
Bank Of India
0
30 May 2014
Bank Of India
0
06 May 2017
Bank Of India
0
15 October 2008
Bank Of India
0
09 January 2007
Bank Of India
0
31 December 2011
Vijaya Bank
0
04 January 2005
Bank Of India
0
21 November 2016
Bank Of India
0
29 March 2005
Bank Of India
0
04 January 2005
Bank Of India
0
15 October 2008
Bank Of India
0
23 November 2005
Bank Of India
0
08 March 2022
Bank Of India
0
17 October 2015
Bank Of India
0
30 May 2014
Bank Of India
0
06 May 2017
Bank Of India
0
15 October 2008
Bank Of India
0
09 January 2007
Bank Of India
0
31 December 2011
Vijaya Bank
0
04 January 2005
Bank Of India
0
21 November 2016
Bank Of India
0
29 March 2005
Bank Of India
0
04 January 2005
Bank Of India
0
15 October 2008
Bank Of India
0
23 November 2005
Bank Of India
0
08 March 2022
Bank Of India
0
17 October 2015
Bank Of India
0
30 May 2014
Bank Of India
0
06 May 2017
Bank Of India
0
15 October 2008
Bank Of India
0
09 January 2007
Bank Of India
0
31 December 2011
Vijaya Bank
0
04 January 2005
Bank Of India
0
21 November 2016
Bank Of India
0
29 March 2005
Bank Of India
0
04 January 2005
Bank Of India
0
15 October 2008
Bank Of India
0
23 November 2005
Bank Of India
0
08 March 2022
Bank Of India
0
17 October 2015
Bank Of India
0
30 May 2014
Bank Of India
0
06 May 2017
Bank Of India
0
15 October 2008
Bank Of India
0
09 January 2007
Bank Of India
0
31 December 2011
Vijaya Bank
0
04 January 2005
Bank Of India
0
21 November 2016
Bank Of India
0
29 March 2005
Bank Of India
0
04 January 2005
Bank Of India
0
15 October 2008
Bank Of India
0
23 November 2005
Bank Of India
0
06 November 2023
Bank Of India
0
08 March 2022
Bank Of India
0
17 October 2015
Bank Of India
0
30 May 2014
Bank Of India
0
06 May 2017
Bank Of India
0
04 January 2005
Bank Of India
0
15 October 2008
Bank Of India
0
09 January 2007
Bank Of India
0
31 December 2011
Vijaya Bank
0
29 March 2005
Bank Of India
0
04 January 2005
Bank Of India
0
23 November 2005
Bank Of India
0
21 November 2016
Bank Of India
0
15 October 2008
Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Copy of the intimation sent by company-09062020
Form DPT-3-17042020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of board resolution authorizing giving of notice-08062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
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)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018