Company Information

CIN
Status
Date of Incorporation
14 April 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
832,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Gupta
Shailendra Gupta
Director
over 35 years ago
Bholendra Kumar Gupta
Bholendra Kumar Gupta
Director
over 35 years ago
Shyama Gupta
Shyama Gupta
Director
over 35 years ago

Charges

1 Crore
03 November 2007
State Bank Of India
1 Crore
29 December 1999
Bob
12 Lak
03 November 2007
State Bank Of India
0
29 December 1999
Bob
0
03 November 2007
State Bank Of India
0
29 December 1999
Bob
0
03 November 2007
State Bank Of India
0
29 December 1999
Bob
0
03 November 2007
State Bank Of India
0
29 December 1999
Bob
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Instrument(s) of creation or modification of charge;-10062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
List of share holders, debenture holders;-07012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT