Company Information

CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
7,500,000

Directors

Renu Maheshwari
Renu Maheshwari
Director/Designated Partner
almost 2 years ago
Kanhaiya Lal Gupta
Kanhaiya Lal Gupta
Director
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 4 years ago
Nandani Gupta
Nandani Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Ram Pal Singh
Ram Pal Singh
Director
over 9 years ago
Kushal Gupta
Kushal Gupta
Director
almost 15 years ago
Suman Gupta
Suman Gupta
Director
over 38 years ago

Charges

1 Crore
28 December 2010
Bank Of Baroda
1 Crore
28 December 2010
Bank Of Baroda
0
28 December 2010
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019-signed
Form ADT-1-21062019_signed
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Letter of appointment;-24012017