Company Information

CIN
Status
Date of Incorporation
01 August 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,699,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 31 years ago
Shalabh Gupta
Shalabh Gupta
Director/Designated Partner
almost 37 years ago
Shyam Prakash Gupta
Shyam Prakash Gupta
Director
over 38 years ago
Usha Gupta
Usha Gupta
Director
over 38 years ago

Past Directors

Kaveri Gupta
Kaveri Gupta
Additional Director
almost 18 years ago
Deepali Gupta
Deepali Gupta
Additional Director
almost 18 years ago

Charges

4 Crore
26 September 2015
Kotak Mahindra Bank Limited
4 Crore
08 January 1996
Uttar Pradesh Financial Corporation
37 Lak
10 March 2022
Hdfc Bank Limited
0
08 January 1996
Uttar Pradesh Financial Corporation
0
26 September 2015
Kotak Mahindra Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
08 January 1996
Uttar Pradesh Financial Corporation
0
26 September 2015
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-24112019_signed
Company CSR policy as per section 135(4)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Company CSR policy as per section 135(4)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Company CSR policy as per section 135(4)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Company CSR policy as per section 135(4)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form DIR-12-09072016_signed
Optional Attachment-(1)-09072016