Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
over 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 2 years ago
Sameer Gupta
Sameer Gupta
Director
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 20 years ago

Past Directors

Avadhesh Sharma
Avadhesh Sharma
Additional Director
about 5 years ago
Kishore Kumar Awasthi
Kishore Kumar Awasthi
Director
about 10 years ago
Shailendra Nath Jaitly
Shailendra Nath Jaitly
Director
about 10 years ago
Rahul Gupta
Rahul Gupta
Whole Time Director
about 16 years ago

Charges

0
15 March 2007
Bank Of Baroda
23 Crore
26 May 1995
Bank Of Rajasthan Ltd
1 Crore
26 May 1995
Bank Of Rajasthan Ltd
0
15 March 2007
Bank Of Baroda
0
26 May 1995
Bank Of Rajasthan Ltd
0
15 March 2007
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form PAS-6-26102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form PAS-6-10092020_signed
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-04062020
Optional Attachment-(2)-04062020
Interest in other entities;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019