Company Information
CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
355,300
Authorised Capital
1,000,000
Directors
Rajesh Kumar Gupta
Beneficial Owner
about 37 years ago
about 37 years ago
Rekha Gupta
Director
about 37 years ago
about 37 years ago
Charges
24 September 1999
Union Bank Of India
20 Lak
30 March 1991
United Bank Of India
4 Lak
30 March 1991
United Bank Of India
0
24 September 1999
Union Bank Of India
0
30 March 1991
United Bank Of India
0
24 September 1999
Union Bank Of India
0
Documents
Form ADT-1-30102020_signed
Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-20042020-signed
Form AOC-4-01102019-signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
