Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,325,900
Authorised Capital
249,000,000
Directors
Virendra Gupta Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Saubhya Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Amal Garg
Director/Designated Partner
about 6 years ago
about 6 years ago
Vijay Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Kumar Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Surendra Kumar Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sangeeta Srivastava
Director
over 8 years ago
over 8 years ago
Suman Gupta
Director
over 16 years ago
over 16 years ago
Charges
18 August 2012
Union Bank Of India
91 Crore
10 August 2010
The Federal Bank Limited
5 Crore
10 August 2010
The Federal Bank Limited
8 Crore
02 November 1999
State Bank Of India
1 Crore
25 September 2023
Others
0
13 June 2022
Hdfc Bank Limited
0
18 August 2012
Others
0
10 August 2010
The Federal Bank Limited
0
02 November 1999
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
25 September 2023
Others
0
13 June 2022
Hdfc Bank Limited
0
18 August 2012
Others
0
10 August 2010
The Federal Bank Limited
0
02 November 1999
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
25 September 2023
Others
0
13 June 2022
Hdfc Bank Limited
0
18 August 2012
Others
0
10 August 2010
The Federal Bank Limited
0
02 November 1999
State Bank Of India
0
10 August 2010
The Federal Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form PAS-3-05012021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Optional Attachment-(2)-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(3)-29122020
Form DPT-3-23102020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Form MGT-14-01102019_signed
Form MR-1-01102019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01102019
