Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
25,000,000
Directors
Sanjeev Kishore Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushar Gupta
Beneficial Owner
about 14 years ago
about 14 years ago
Pulkit Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
08 March 2014
Axis Bank Limited
10 Crore
27 April 2000
Canara Bank
15 Lak
29 March 1995
Canara Bank
20 Lak
28 March 1995
Canara Bank
20 Lak
31 July 2013
Icici Bank Limited
5 Crore
19 December 2003
State Bank Of India
4 Crore
01 December 2022
Others
0
01 December 2022
Others
0
11 August 2022
Others
0
11 August 2022
Others
0
08 March 2014
Others
0
31 July 2013
Icici Bank Limited
0
27 April 2000
Canara Bank
0
29 March 1995
Canara Bank
0
28 March 1995
Canara Bank
0
19 December 2003
State Bank Of India
0
01 December 2022
Others
0
01 December 2022
Others
0
11 August 2022
Others
0
11 August 2022
Others
0
08 March 2014
Others
0
31 July 2013
Icici Bank Limited
0
27 April 2000
Canara Bank
0
29 March 1995
Canara Bank
0
28 March 1995
Canara Bank
0
19 December 2003
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-29042020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
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 BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-27062019
List of depositors-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
