Company Information

CIN
Status
Date of Incorporation
03 March 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,912,900
Authorised Capital
5,000,000

Directors

Gyanendra Prakash Gupta
Gyanendra Prakash Gupta
Director
over 2 years ago
Surya Prakash Gupta
Surya Prakash Gupta
Beneficial Owner
over 6 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
almost 47 years ago

Past Directors

Hari Prakash Gupta
Hari Prakash Gupta
Director
almost 47 years ago

Charges

93 Lak
15 March 2016
Punjab National Bank
8 Lak
13 November 2014
Punjab National Bank
8 Lak
14 March 2011
Punjab National Bank
50 Lak
04 September 2008
Punjab National Bank
25 Lak
28 September 1983
Punjab National Bank
1 Lak
15 March 2004
Bob
80 Lak
15 March 2016
Others
0
04 September 2008
Punjab National Bank
0
13 November 2014
Punjab National Bank
0
15 March 2004
Bob
0
28 September 1983
Punjab National Bank
0
14 March 2011
Punjab National Bank
0
15 March 2016
Others
0
04 September 2008
Punjab National Bank
0
13 November 2014
Punjab National Bank
0
15 March 2004
Bob
0
28 September 1983
Punjab National Bank
0
14 March 2011
Punjab National Bank
0
15 March 2016
Others
0
04 September 2008
Punjab National Bank
0
13 November 2014
Punjab National Bank
0
15 March 2004
Bob
0
28 September 1983
Punjab National Bank
0
14 March 2011
Punjab National Bank
0

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-15072019_signed
Form DPT-3-02072019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-27052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Optional Attachment-(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed