Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Seema Gupta
Seema Gupta
Director
over 2 years ago
Aashish Gupta
Aashish Gupta
Director/Designated Partner
over 2 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
about 14 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 18 years ago

Charges

2 Crore
22 July 2013
Allahabad Bank Aliganj Branch
32 Lak
03 September 2002
Allahabad Bank
1 Crore
03 September 2002
Allahabad Bank
0
22 July 2013
Allahabad Bank Aliganj Branch
0
03 September 2002
Allahabad Bank
0
22 July 2013
Allahabad Bank Aliganj Branch
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-070116.OCT