Company Information
CIN
Status
Date of Incorporation
04 May 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Gupta
Director
over 19 years ago
over 19 years ago
Neeraj Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Saurabh Gupta
Additional Director
over 8 years ago
over 8 years ago
Neeta Gupta
Director
almost 33 years ago
almost 33 years ago
Charges
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
2 Crore
12 December 2005
The Bank Of Rajasthan Limited
7 Crore
29 March 2004
Oriental Bank Of Commerce
1 Crore
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2004
Oriental Bank Of Commerce
0
26 October 2012
Shivalik Mercantile Co-operative Bank Limited
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2004
Oriental Bank Of Commerce
0
Documents
Form DIR-12-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-19092019
List of share holders, debenture holders;-30112018 marked as defective by Registrar on 23-08-2019