Company Information

CIN
Status
Date of Incorporation
12 October 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lav Kush Gupta
Lav Kush Gupta
Director/Designated Partner
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 15 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 24 years ago

Past Directors

Gurjeet Singh
Gurjeet Singh
Additional Director
almost 16 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
almost 23 years ago

Charges

2 Crore
18 July 2016
Hdfc Bank Limited
2 Crore
21 November 2006
Bank Of India
2 Crore
22 April 2002
State Bank Of India
30 Lak
20 September 2001
U.p. Financial Corporation
50 Lak
07 July 2022
Axis Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
22 April 2002
State Bank Of India
0
21 November 2006
Bank Of India
0
20 September 2001
U.p. Financial Corporation
0
07 July 2022
Axis Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
22 April 2002
State Bank Of India
0
21 November 2006
Bank Of India
0
20 September 2001
U.p. Financial Corporation
0

Documents

Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-20052019_signed
Resignation letter-18052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-30112017_signed
Form MGT-7-24112017_signed