Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,028,300
Authorised Capital
90,000,000
Directors
Kapil Gupta
Director
over 10 years ago
over 10 years ago
Anupam Gupta
Director
over 10 years ago
over 10 years ago
Subhra Gupta
Director
over 21 years ago
over 21 years ago
Satish Chandra Gupta
Director
over 21 years ago
over 21 years ago
Charges
06 May 2008
Canara Bank
10 Lak
25 March 2008
Canara Bank
30 Lak
23 October 2019
Canara Bank
16 Lak
23 October 2019
Canara Bank
0
25 March 2008
Canara Bank
0
06 May 2008
Canara Bank
0
23 October 2019
Canara Bank
0
25 March 2008
Canara Bank
0
06 May 2008
Canara Bank
0
23 October 2019
Canara Bank
0
25 March 2008
Canara Bank
0
06 May 2008
Canara Bank
0
Documents
Form MGT-14-14012021-signed
Altered articles of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-06112020-signed
Form DPT-3-26102020-signed
Form DPT-3-13052020-signed
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form CHG-1-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(3)-27112019
Form BEN - 2-10082019_signed
Declaration under section 90-06082019
Form MSME FORM I-08062019_signed
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-29122018
-29122018
