Company Information
CIN
Status
Date of Incorporation
11 January 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,953,400
Authorised Capital
40,000,000
Directors
Saket Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Shukla
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
02 March 2017
Idbi Trusteeship Services Limited
120 Crore
25 May 2011
Idbi Trusteeship Services Limited
472 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Interest in other entities;-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
