Company Information
CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,490,000
Authorised Capital
25,000,000
Directors
Suman Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajeev Kumar Gupta
Director
almost 17 years ago
almost 17 years ago
Manish Jodhani
Director
almost 17 years ago
almost 17 years ago
Upendra Kumar Gupta
Director
over 19 years ago
over 19 years ago
Devi Dayal Gupta
Director
over 19 years ago
over 19 years ago
Charges
15 March 2010
L & T Finance Limited
15 Lak
15 March 2010
L & T Finance Limited
0
15 March 2010
L & T Finance Limited
0
15 March 2010
L & T Finance Limited
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Copy of resolution-051014.PDF
