Company Information

CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
916,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kishore Gupta
Ram Kishore Gupta
Director/Designated Partner
almost 2 years ago
Damodar Gupta
Damodar Gupta
Director
almost 2 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 31 years ago
Purn Prakash Gupta
Purn Prakash Gupta
Director
almost 32 years ago

Charges

0
21 December 1994
Canra Bank
6 Lak
21 December 1994
Canra Bank
10 Lak
21 December 1994
Canra Bank
16 Lak
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0
21 December 1994
Canra Bank
0

Documents

Form DPT-3-07072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-04112019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-23112018_signed
Optional Attachment-(2)-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Notice of resignation filed with the company-11092017
Form DIR-12-11092017
Optional Attachment-(1)-11092017
Form DIR-11-11092017_signed