Company Information

CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Gupta
Sameer Gupta
Director
over 1 year ago
Shailendra Mohan Gupta
Shailendra Mohan Gupta
Director/Designated Partner
over 15 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 16 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
about 24 years ago

Past Directors

Yogendra Mohan Gupta
Yogendra Mohan Gupta
Director
about 24 years ago

Charges

0
24 March 2014
Gumti No. 5
31 Crore
24 March 2014
Gumti No. 5
0
24 March 2014
Gumti No. 5
0
24 March 2014
Gumti No. 5
0

Documents

Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form DPT-3-25072019-signed
Form DPT-3-26062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed