Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,986,000
Authorised Capital
20,000,000

Directors

Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
about 2 years ago
Ajit Kumar Maurya
Ajit Kumar Maurya
Director/Designated Partner
over 2 years ago
Laxmi Prasad
Laxmi Prasad
Additional Director
about 6 years ago
Sandeep Kumar Maurya
Sandeep Kumar Maurya
Director
about 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 23 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Additional Director
about 6 years ago
Anand Kumar Maurya
Anand Kumar Maurya
Director
about 15 years ago
Rani Maurya
Rani Maurya
Additional Director
over 15 years ago
Suman Gupta
Suman Gupta
Additional Director
over 16 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Managing Director
over 16 years ago
Ramesh Kumar Thukral
Ramesh Kumar Thukral
Managing Director
over 25 years ago

Charges

0
29 March 2005
Nainital Bank Limited
3 Crore
31 March 2012
Corporation Bank
3 Crore
23 September 2010
Bank Of India
53 Lak
03 June 2010
Bank Of India
28 Lak
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0
02 September 2021
Hdfc Bank Limited
0
03 June 2010
Bank Of India
0
31 March 2012
Corporation Bank
0
29 March 2005
Nainital Bank Limited
0
23 September 2010
Bank Of India
0

Documents

Form DIR-11-22122020_signed
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form MGT-14-05072018_signed
Form ADT-1-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of resolution passed by the company-28062018