Company Information
CIN
Status
Date of Incorporation
13 August 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,648,100
Authorised Capital
100,000,000
Directors
Pradeep Kumar Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Malti Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Deshbandhu Jaiswal
Director
over 10 years ago
over 10 years ago
Achal Gupta
Additional Director
over 16 years ago
over 16 years ago
Vishal Gupta .
Whole Time Director
over 21 years ago
over 21 years ago
Ram Swaroop Gupta
Managing Director
about 29 years ago
about 29 years ago
Charges
29 August 2007
Hdfc Bank Limited
15 Crore
10 November 2005
Hdfc Bank Ltd
2 Crore
10 November 2005
Hdfc Bank Ltd
0
29 August 2007
Hdfc Bank Limited
0
10 November 2005
Hdfc Bank Ltd
0
29 August 2007
Hdfc Bank Limited
0
Documents
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form ADT-1-02012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of MGT-8-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-10112016
Copy of MGT-8-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
