Company Information
CIN
Status
Date of Incorporation
25 February 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,566,500
Authorised Capital
5,000,000
Directors
Prachi Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nitin Gupta
Whole Time Director
about 6 years ago
about 6 years ago
Ankur Singhal
Director
about 20 years ago
about 20 years ago
Bharat Bhushan Agarwal
Director
over 22 years ago
over 22 years ago
Pankaj Singhal
Director
about 36 years ago
about 36 years ago
Sudha Gupta
Director
about 49 years ago
about 49 years ago
Man Mohan Gupta
Director
almost 51 years ago
almost 51 years ago
Charges
11 June 2014
Union Bank Of India
7 Lak
03 January 2013
Union Bank Of India
38 Crore
27 September 2012
Union Bank Of India
19 Lak
27 September 2012
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
03 January 2013
Others
0
27 September 2012
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
03 January 2013
Others
0
Documents
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Optional Attachment-(5)-29102020
Notice of resignation;-29102020
Form DPT-3-27102020-signed
Form DPT-3-13052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-11122019_signed
Form DIR-12-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Declaration by first director-07082018
Optional Attachment-(4)-07082018
