Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,733,270
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
about 1 year ago
Sunil Gupta
Sunil Gupta
Director
over 1 year ago
Manoj Gupta
Manoj Gupta
Director
almost 26 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
almost 26 years ago
Prakash Chandra Gupta
Prakash Chandra Gupta
Director
almost 26 years ago

Past Directors

Saubhagyawati Gupta
Saubhagyawati Gupta
Director
almost 26 years ago

Charges

7 Crore
17 July 2019
Bank Of Baroda
15 Lak
07 March 2014
Bank Of Baroda
6 Crore
29 September 2006
Bank Of Baroda
1 Crore
14 December 2004
The Oriental Bank Of Cormmerce
50 Lak
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-26042020-signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814