Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Anurag Kumar Gupta
Director
over 2 years ago
over 2 years ago
Suresh Chandra Gupta
Director
over 2 years ago
over 2 years ago
Arun Kumar Gupta
Director
over 2 years ago
over 2 years ago
Charges
18 May 2006
Union Bank Of India
3 Crore
18 May 2006
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form DPT-3-14052020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Company CSR policy as per section 135(4)-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
Copy of MGT-8-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
