Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rama Shanker Gupta
Director
over 23 years ago
over 23 years ago
Charges
18 February 2009
Canara Bank
19 Crore
18 February 2009
Canara Bank
0
18 February 2009
Canara Bank
0
Documents
Form 14-111214.OCT
Form GNL.2-251114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Letter of the charge holder-060714.PDF
Form CHG-4-060714-ChargeId-10220570.OCT
Memorandum of satisfaction of Charge-060714.PDF
Form MGT-14-260614.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Form 2-190314.OCT
List of allottees-190314.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-201013.PDF
Form 67 -Addendum--201013 in respect of Form 23-171013.PDF
Form 23-171013.PDF
AoA - Articles of Association-171013.PDF
Copy of resolution-171013.PDF
MoA - Memorandum of Association-171013.PDF
Optional Attachment 1-171013.PDF
Copy of Board Resolution-091013.PDF
Optional Attachment 1-091013.PDF
Instrument of creation or modification of charge-060713.PDF
