Company Information

CIN
Status
Date of Incorporation
19 July 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Renuu Gupta
Renuu Gupta
Director
over 19 years ago
Dippak Gupta
Dippak Gupta
Director
over 24 years ago

Charges

0
30 December 2015
State Bank Of Patiala
50 Lak
17 January 2006
State Bank Of Patiala
1 Crore
17 January 2006
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0
17 January 2006
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0
17 January 2006
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0

Documents

Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
CERTIFICATE OF SATISFACTION OF CHARGE-20161124
Form AOC-4-26112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Letter of the charge holder stating that the amount has been satisfied-24112016
Form CHG-4-24112016
Form CHG-4-300116-ChargeId-80035366.OCT
Memorandum of satisfaction of Charge-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Letter of the charge holder-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-290116.PDF
Form MGT-7-191115.OCT
Form AOC-4-041115.OCT
Form ADT-1-171015.OCT
Form DIR-12-150315.OCT
Evidence of cessation-080315.PDF
Copy of resolution-030215.PDF