Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,230,300
Authorised Capital
20,000,000

Directors

Rakesh Kumar .
Rakesh Kumar .
Director
over 2 years ago
Mrinalini Gupta
Mrinalini Gupta
Director/Designated Partner
over 4 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 4 years ago
Shardul Vikram Gupta
Shardul Vikram Gupta
Director
over 20 years ago

Past Directors

Shwetabha Vikram Gupt
Shwetabha Vikram Gupt
Director
about 13 years ago
Arvind Singh
Arvind Singh
Whole Time Director
about 20 years ago
Poonam Gupta
Poonam Gupta
Director
over 20 years ago
Shashwat Vikram Gupta
Shashwat Vikram Gupta
Managing Director
over 20 years ago

Charges

0
18 January 2007
Small Industries Development Bank Of India (sidbi)
7 Crore
18 January 2007
Small Industries Development Bank Of India (sidbi)
0
18 January 2007
Small Industries Development Bank Of India (sidbi)
0
18 January 2007
Small Industries Development Bank Of India (sidbi)
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form AOC-4-02032017_signed
Directors report as per section 134(3)-25022017