Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,557,500
Authorised Capital
30,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
about 23 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
about 23 years ago
Mohinder Singh Gujral
Mohinder Singh Gujral
Director
about 23 years ago

Charges

15 Crore
13 October 2008
Bank Of Baroda
15 Crore
18 October 2004
Punjab National Bank
1 Crore
18 October 2004
Punjab National Bank
1 Crore
18 October 2004
Punjab National Bank
5 Crore
22 August 2003
Union Bank Of India
3 Crore
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
13 October 2008
Bank Of Baroda
0
22 August 2003
Union Bank Of India
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
13 October 2008
Bank Of Baroda
0
22 August 2003
Union Bank Of India
0

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-181215.OCT
Form AOC-4-121215.OCT
Form ADT-1-301015.OCT
Certificate of Registration for Modification of Mortgage-011214.PDF
Certificate of Registration for Modification of Mortgage-011214.PDF
Instrument of creation or modification of charge-011214.PDF
Form CHG-1-011214.OCT
Certificate of Registration for Modification of Mortgage-011214.PDF