Company Information

CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,160,600
Authorised Capital
38,000,000

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 35 years ago

Past Directors

Nareshachand .
Nareshachand .
Additional Director
over 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 19 years ago

Charges

0
30 November 1996
The Piicup
5 Crore
29 September 1997
The Piicup
50 Lak
31 March 1996
Upfc
73 Lak
31 March 1997
Upfc
25 Lak
03 July 1992
Upfc
8 Crore
02 May 1995
Upfc
21 Lak
06 October 1995
Upfc
39 Lak
06 October 1995
Upfc
0
30 November 1996
The Piicup
0
02 May 1995
Upfc
0
29 September 1997
The Piicup
0
03 July 1992
Upfc
0
31 March 1997
Upfc
0
31 March 1996
Upfc
0
06 October 1995
Upfc
0
30 November 1996
The Piicup
0
02 May 1995
Upfc
0
29 September 1997
The Piicup
0
03 July 1992
Upfc
0
31 March 1997
Upfc
0
31 March 1996
Upfc
0

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form DIR-12-080515.OCT
Optional Attachment 1-010515.PDF
Evidence of cessation-010515.PDF