Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,320
Authorised Capital
2,700,000
Directors
Sukesh Kumar Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Sonia Gupta
Director
over 10 years ago
over 10 years ago
Satish Kumar Gupta
Director
over 29 years ago
over 29 years ago
Charges
08 August 2017
State Bank Of India
42 Lak
28 July 2017
State Bank Of India
8 Lak
30 August 1997
State Bank Of India
27 Lak
21 December 2013
State Bank Of India
8 Lak
28 January 2011
State Bank Of India
2 Lak
24 December 2007
State Bank Of India
5 Lak
23 January 2007
State Bank Of India
2 Lak
08 August 2017
State Bank Of India
0
30 August 1997
State Bank Of India
0
28 July 2017
State Bank Of India
0
24 December 2007
State Bank Of India
0
28 January 2011
State Bank Of India
0
21 December 2013
State Bank Of India
0
23 January 2007
State Bank Of India
0
08 August 2017
State Bank Of India
0
30 August 1997
State Bank Of India
0
28 July 2017
State Bank Of India
0
24 December 2007
State Bank Of India
0
28 January 2011
State Bank Of India
0
21 December 2013
State Bank Of India
0
23 January 2007
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-02052020-signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form SH-7-02022018-signed
Form MGT-14-02022018-signed
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.-02022018
Altered articles of association-02022018
Optional Attachment-(2)-02022018
Altered memorandum of association-02022018
Optional Attachment-(1)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Complete record of private placement offers and acceptances in Form PAS-5.-02022018
Optional Attachment-(3)-02022018
Copy of Board or Shareholders? resolution-02022018
