Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajendra Kumar Gupta
Director
about 2 years ago
about 2 years ago
Ambuj Gupta
Director
over 24 years ago
over 24 years ago
Narendra Kumar Gupta
Managing Director
over 24 years ago
over 24 years ago
Apurva Gupta
Director
over 24 years ago
over 24 years ago
Charges
03 January 2018
Bank Of Baroda
5 Lak
08 October 2013
Bank Of Baroda
50 Lak
03 June 2010
Bank Of Baroda
2 Crore
03 June 2010
Bank Of Baroda
1 Crore
05 September 2001
State Bank Of India
1 Crore
13 August 2001
State Bank Of India
1 Crore
13 June 2001
State Bank Of India
1 Crore
24 June 2020
Bank Of Baroda
23 Lak
24 February 2021
Bank Of Baroda
1 Crore
03 January 2018
Others
0
24 June 2020
Others
0
24 February 2021
Others
0
03 June 2010
Others
0
03 June 2010
Others
0
08 October 2013
Bank Of Baroda
0
13 June 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
05 September 2001
State Bank Of India
0
03 January 2018
Others
0
24 June 2020
Others
0
24 February 2021
Others
0
03 June 2010
Others
0
03 June 2010
Others
0
08 October 2013
Bank Of Baroda
0
13 June 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
05 September 2001
State Bank Of India
0
03 January 2018
Others
0
24 June 2020
Others
0
24 February 2021
Others
0
03 June 2010
Others
0
03 June 2010
Others
0
08 October 2013
Bank Of Baroda
0
13 June 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
05 September 2001
State Bank Of India
0
Documents
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Optional Attachment-(2)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-27112020_signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MSME FORM I-26112020_signed
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-02072019-signed
Form MSME FORM I-27062019
