Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,936,000
Authorised Capital
5,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 2 years ago
Radha Gupta
Radha Gupta
Director
about 25 years ago

Past Directors

Vinod Kumar Bajpai
Vinod Kumar Bajpai
Director
about 25 years ago

Charges

20 Crore
16 March 2017
Allahabad Bank
3 Crore
24 February 2012
Hdfc Bank Limited
8 Crore
20 March 2009
Punjab National Bank
8 Crore
31 March 2022
Others
0
20 March 2009
Punjab National Bank
0
16 March 2017
Others
0
24 February 2012
Hdfc Bank Limited
0
31 March 2022
Others
0
20 March 2009
Punjab National Bank
0
16 March 2017
Others
0
24 February 2012
Hdfc Bank Limited
0
31 March 2022
Others
0
20 March 2009
Punjab National Bank
0
16 March 2017
Others
0
24 February 2012
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-06062020_signed
Form AOC-4(XBRL)-06062020_signed
List of share holders, debenture holders;-03062020
Copy of MGT-8-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052020
List of share holders, debenture holders;-31052020
Optional Attachment-(1)-31052020
Form AOC-4(XBRL)-11112018_signed
Form AOC-4(XBRL)-22102018_signed
Optional Attachment-(1)-14102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170513
Optional Attachment-(1)-13052017
Instrument(s) of creation or modification of charge;-13052017
Form ADT-3-19122016-signed
Resignation letter-17122016
Form DIR-12-210216.OCT
Evidence of cessation-200216.PDF
Optional Attachment 1-200216.PDF
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-171214-161214 for the FY ending on-310314.OCT
-011214.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-170614.PDF