Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,810,000
Authorised Capital
5,000,000
Directors
Aman Gupta
Director
over 2 years ago
over 2 years ago
Madhu Gupta
Director
almost 11 years ago
almost 11 years ago
Sanjay Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gopal Krishan Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
20 May 2015
Union Bank Of India
23 Crore
20 August 2005
Bank Of India
1 Crore
14 February 2007
Bank Of India
3 Crore
27 September 2007
Bank Of India
2 Crore
14 February 2007
Bank Of India
18 Lak
27 September 2007
Bank Of India
45 Lak
27 September 2007
Bank Of India
0
20 May 2015
Others
0
14 February 2007
Bank Of India
0
27 September 2007
Bank Of India
0
14 February 2007
Bank Of India
0
20 August 2005
Bank Of India
0
27 September 2007
Bank Of India
0
20 May 2015
Others
0
14 February 2007
Bank Of India
0
27 September 2007
Bank Of India
0
14 February 2007
Bank Of India
0
20 August 2005
Bank Of India
0
27 September 2007
Bank Of India
0
20 May 2015
Others
0
14 February 2007
Bank Of India
0
27 September 2007
Bank Of India
0
14 February 2007
Bank Of India
0
20 August 2005
Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form DPT-3-17072019-signed
Form ADT-1-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
