Company Information

CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Gupta
Anurag Gupta
Director
over 1 year ago
Neha Gupta
Neha Gupta
Director
about 19 years ago

Past Directors

Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director
over 20 years ago

Charges

10 Crore
11 March 2016
Small Industries Development Bank Of India
4 Crore
02 December 2015
Small Industries Development Bank Of India
75 Lak
02 March 2015
Small Industries Development Bank Of India
1 Crore
29 November 2013
Small Industries Development Bank Of India
1 Crore
01 February 2013
Small Industries Development Bank Of India
31 Lak
23 March 2012
Small Industries Development Bank Of India
47 Lak
24 November 2011
Small Industries Development Bank Of India
55 Lak
17 November 2010
Small Industrial Development Bank Of India
66 Lak
29 March 2010
Small Industries Development Bank Of India
50 Lak
27 March 2009
Small Industries Development Bank Of India
11 Lak
27 December 2007
Small Industries Development Bank Of India (sidbi)
66 Lak
24 November 2011
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
27 December 2007
Small Industries Development Bank Of India (sidbi)
0
01 February 2013
Small Industries Development Bank Of India
0
29 March 2010
Small Industries Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
29 November 2013
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
11 March 2016
Others
0
17 November 2010
Small Industrial Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
27 December 2007
Small Industries Development Bank Of India (sidbi)
0
01 February 2013
Small Industries Development Bank Of India
0
29 March 2010
Small Industries Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
29 November 2013
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
11 March 2016
Others
0
17 November 2010
Small Industrial Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0
24 November 2011
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
27 December 2007
Small Industries Development Bank Of India (sidbi)
0
01 February 2013
Small Industries Development Bank Of India
0
29 March 2010
Small Industries Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
29 November 2013
Small Industries Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
11 March 2016
Others
0
17 November 2010
Small Industrial Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20062019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed