Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
702,000
Authorised Capital
2,500,000
Directors
Pramod Kumar Gupta
Director
over 15 years ago
over 15 years ago
Veena Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Anu Gupta
Director
over 15 years ago
over 15 years ago
Ajay Kumar Gupta
Director
over 15 years ago
over 15 years ago
Charges
31 March 2016
Canara Bank
5 Lak
05 March 2014
State Bank Of Bikaner And Jaipur
10 Lak
15 December 2015
Canara Bank
1 Crore
31 March 2011
Bank Of Baroda
2 Crore
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-20102020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
