Company Information

CIN
Status
Date of Incorporation
25 February 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Seema Upadhayay
Seema Upadhayay
Additional Director
almost 2 years ago
Shiv Kumar Upadhyay
Shiv Kumar Upadhyay
Additional Director
almost 2 years ago

Past Directors

Amol Kumar Gupta
Amol Kumar Gupta
Director
over 23 years ago
Amresh Kumar Gupta
Amresh Kumar Gupta
Director
almost 41 years ago

Charges

1 Crore
12 October 2006
Oriental Bank Of Commerce
1 Crore
12 October 2006
Oriental Bank Of Commerce
1 Crore
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form MGT-7-11112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018