Company Information
CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,273,090
Authorised Capital
10,000,000
Directors
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deo Ratan Gupta
Director
over 28 years ago
over 28 years ago
Ram Ratan Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
19 February 2015
State Bank Of India
3 Crore
28 March 2009
State Bank Of India
1 Crore
02 August 2001
State Bank Of Saurashtra
8 Lak
26 August 2020
Yes Bank Limited
4 Crore
19 February 2015
State Bank Of India
0
26 August 2020
Yes Bank Limited
0
02 August 2001
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0
19 February 2015
State Bank Of India
0
26 August 2020
Yes Bank Limited
0
02 August 2001
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0
19 February 2015
State Bank Of India
0
26 August 2020
Yes Bank Limited
0
02 August 2001
State Bank Of Saurashtra
0
28 March 2009
State Bank Of India
0
Documents
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(2)-07112017
Form AOC-4-07112017_signed
