Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,669,430
Authorised Capital
10,000,000

Directors

Chandra Nath Gupta
Chandra Nath Gupta
Director
over 2 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 31 years ago

Past Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 31 years ago

Charges

28 Crore
13 April 2011
Allahabd Bank
28 Crore
10 February 2007
State Bank Of India
3 Crore
18 January 2005
State Bank Of India
19 Crore
18 January 2005
State Bank Of India
16 Crore
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0
10 February 2007
State Bank Of India
0
13 April 2011
Allahabd Bank
0
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0
10 February 2007
State Bank Of India
0
13 April 2011
Allahabd Bank
0

Documents

Form DPT-3-14102020-signed
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-14-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed