Company Information

CIN
Status
Date of Incorporation
27 December 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,842,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Gupta
Satyendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Ruby Gupta
Ruby Gupta
Director
about 22 years ago
Preity K Chauhan
Preity K Chauhan
Director
about 22 years ago
Sarla Gupta
Sarla Gupta
Director
about 35 years ago

Charges

0
19 February 2008
Bank Of India
8 Crore
26 October 1999
State Bank Of India
1 Crore
26 October 1999
State Bank Of India
1 Crore
26 October 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
19 February 2008
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
19 February 2008
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 1999
State Bank Of India
0
19 February 2008
Bank Of India
0

Documents

Form STK-2-04022021-signed
-21092019
Optional Attachment-(1)-21092019
-10092019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form ADT-1-04052018_signed
Form MGT-7-04052018_signed
Form 20B-04052018_signed
Form 23ACA-03052018_signed
Form AOC-4-03052018_signed
Form 23AC-03052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
FormSchV-161114 for the FY ending on-310310.OCT
FormSchV-161114 for the FY ending on-310313.OCT
Form66-161114 for the FY ending on-310310.OCT
Form66-161114 for the FY ending on-310311.OCT
Form66-161114 for the FY ending on-310312.OCT
FormSchV-161114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form 17-040513.OCT