Company Information

CIN
Status
Date of Incorporation
29 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,447,950
Authorised Capital
6,000,000

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 2 years ago
Alka Das Gupta
Alka Das Gupta
Director/Designated Partner
over 2 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kaveri Agarwal
Kaveri Agarwal
Director
over 38 years ago

Charges

6 Crore
16 April 2015
Allahabad Bank
6 Crore
24 December 2004
State Bank Of Baroda
3 Lak
24 December 2004
Bank Of Baroda
3 Crore
24 December 2004
Bob
3 Crore
17 February 2012
Bank Of Baroda
8 Crore
24 December 2004
Bob
0
16 April 2015
Allahabad Bank
0
24 December 2004
State Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
24 December 2004
Bank Of Baroda
0
24 December 2004
Bob
0
16 April 2015
Allahabad Bank
0
24 December 2004
State Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0
24 December 2004
Bank Of Baroda
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_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
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-070116.OCT
Form AOC-4-061115.OCT