Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Virendra Gupta Kumar
Virendra Gupta Kumar
Director/Designated Partner
about 2 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
over 26 years ago

Charges

91 Crore
18 August 2012
Union Bank Of India
91 Crore
10 August 2010
The Federal Bank Limited
14 Crore
18 August 2012
Others
0
10 August 2010
The Federal Bank Limited
0
18 August 2012
Others
0
10 August 2010
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Instrument(s) of creation or modification of charge;-10082019
Form CHG-1-10082019_signed
Optional Attachment-(1)-10082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Optional Attachment-(1)-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-29122017_signed