Company Information

CIN
Status
Date of Incorporation
17 January 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,568,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 1 year ago
Sachi Gupta
Sachi Gupta
Director/Designated Partner
over 1 year ago
Promil Gupta
Promil Gupta
Director/Designated Partner
almost 2 years ago
Amrit Gupta
Amrit Gupta
Director/Designated Partner
about 13 years ago

Charges

8 Crore
28 April 2014
Magma Fincorp Limited
3 Crore
25 October 2012
Hdfc Bank Limited
4 Crore
20 June 2009
Punjab National Bank
3 Crore
13 September 2006
Punjab National Bank
45 Lak
14 February 1998
Oriental Bank Of Commerce
3 Crore
15 November 1994
Oriental Bank Of Commerce
25 Lak
25 October 2012
Hdfc Bank Limited
0
15 November 1994
Oriental Bank Of Commerce
0
28 April 2014
Magma Fincorp Limited
0
14 February 1998
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
25 October 2012
Hdfc Bank Limited
0
15 November 1994
Oriental Bank Of Commerce
0
28 April 2014
Magma Fincorp Limited
0
14 February 1998
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
13 September 2006
Punjab National Bank
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-17052020_signed
Resignation letter-17052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-181115.OCT