Company Information
CIN
Status
Date of Incorporation
16 March 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,426,000
Authorised Capital
10,000,000
Directors
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushal Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ramakant .
Director
over 33 years ago
over 33 years ago
Charges
28 August 1986
State Bank Of India
6 Lak
28 August 1986
State Bank Of India
13 Lak
27 December 1979
Bank Of India
2 Lak
27 December 1979
Bank Of India
1 Lak
24 February 2010
Idbi Bank
1 Crore
28 August 1986
State Bank Of India
0
27 December 1979
Bank Of India
0
27 December 1979
Bank Of India
0
24 February 2010
Idbi Bank
0
28 August 1986
State Bank Of India
0
28 August 1986
State Bank Of India
0
27 December 1979
Bank Of India
0
27 December 1979
Bank Of India
0
24 February 2010
Idbi Bank
0
28 August 1986
State Bank Of India
0
28 August 1986
State Bank Of India
0
27 December 1979
Bank Of India
0
27 December 1979
Bank Of India
0
24 February 2010
Idbi Bank
0
28 August 1986
State Bank Of India
0
Documents
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-21112019
Optional attachment(s) - if any-21112019
Optional Attachment-(1)-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(4)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
