Company Information
CIN
Status
Date of Incorporation
17 April 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
300,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Astha Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajeev Kumar Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Suraj Jindal
Director
over 6 years ago
over 6 years ago
Charges
22 December 1997
Indian Overseas Bank
24 Lak
12 December 1997
Indian Overseas Bank
20 Lak
23 June 2000
Indian Overseas Bank
4 Lak
12 December 1997
Indian Overseas Bank
15 Lak
22 February 1997
Indian Overseas Bank
2 Lak
12 December 1997
Indian Overseas Bank
0
22 December 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
23 June 2000
Indian Overseas Bank
0
22 February 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
22 December 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
23 June 2000
Indian Overseas Bank
0
22 February 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
22 December 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
23 June 2000
Indian Overseas Bank
0
22 February 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
22 December 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
23 June 2000
Indian Overseas Bank
0
22 February 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
22 December 1997
Indian Overseas Bank
0
12 December 1997
Indian Overseas Bank
0
23 June 2000
Indian Overseas Bank
0
22 February 1997
Indian Overseas Bank
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Proof of dispatch-10042019
Notice of resignation filed with the company-10042019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018