Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,839,000
Authorised Capital
7,500,000

Directors

Kuwar Singh
Kuwar Singh
Director/Designated Partner
about 5 years ago
Munesh Kumar Gupta
Munesh Kumar Gupta
Director
almost 19 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
about 19 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 19 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
over 20 years ago

Charges

30 Crore
22 April 2004
Union Bank Of India
30 Crore
23 March 1996
Union Bank Of India
15 Lak
07 November 1996
Bank Of India
5 Lak
06 November 1996
Union Bank Of India
13 Lak
06 November 1996
Bank Of India
5 Lak
06 November 1996
Bank Of India
0
07 November 1996
Bank Of India
0
06 November 1996
Union Bank Of India
0
22 April 2004
Union Bank Of India
0
23 March 1996
Union Bank Of India
0
06 November 1996
Bank Of India
0
07 November 1996
Bank Of India
0
06 November 1996
Union Bank Of India
0
22 April 2004
Union Bank Of India
0
23 March 1996
Union Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018