Company Information

CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,515,860
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Director
over 23 years ago

Past Directors

Neeru Gupta
Neeru Gupta
Additional Director
over 7 years ago
Akash Kumar
Akash Kumar
Additional Director
over 14 years ago
Basant Kumar
Basant Kumar
Director
over 23 years ago

Charges

1 Crore
30 January 2008
State Bank Of Patiala
75 Lak
08 November 2001
Punjab National Bank
45 Lak
27 September 2005
State Bank Of Patiala
45 Lak
30 January 2008
State Bank Of Patiala
0
08 November 2001
Punjab National Bank
0
27 September 2005
State Bank Of Patiala
0
30 January 2008
State Bank Of Patiala
0
08 November 2001
Punjab National Bank
0
27 September 2005
State Bank Of Patiala
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Form DPT-3-18092020-signed
Declaration by first director-01092020
Form DIR-12-01092020_signed
Form DPT-3-27022020-signed
Form DPT-3-13122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017