Company Information
CIN
Status
Date of Incorporation
07 June 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Khem Chandra Gupta
Managing Director
over 2 years ago
over 2 years ago
Sushil Gupta
Director
about 33 years ago
about 33 years ago
Charges
11 July 2012
State Bank Of India
10 Lak
07 May 2016
State Bank Of India
8 Lak
04 November 2011
State Bank Of India
48 Lak
09 March 2009
State Bank Of India
19 Lak
19 May 2009
State Bank Of India
7 Lak
19 April 2000
State Bank Of India
12 Lak
25 August 2008
State Bank Of India
1 Crore
23 March 1998
Sbi
20 Lak
22 December 2007
State Bank Of India
4 Lak
11 July 2012
State Bank Of India
0
23 March 1998
Sbi
0
04 November 2011
State Bank Of India
0
22 December 2007
State Bank Of India
0
07 May 2016
State Bank Of India
0
19 April 2000
State Bank Of India
0
09 March 2009
State Bank Of India
0
25 August 2008
State Bank Of India
0
19 May 2009
State Bank Of India
0
11 July 2012
State Bank Of India
0
23 March 1998
Sbi
0
04 November 2011
State Bank Of India
0
22 December 2007
State Bank Of India
0
07 May 2016
State Bank Of India
0
19 April 2000
State Bank Of India
0
09 March 2009
State Bank Of India
0
25 August 2008
State Bank Of India
0
19 May 2009
State Bank Of India
0
Documents
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
Form MGT-14-27092018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Copy of written consent given by auditor-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form CHG-4-18122016_signed
Letter of the charge holder stating that the amount has been satisfied-18122016
