Company Information

CIN
Status
Date of Incorporation
09 January 1946
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manmohan Gupta
Manmohan Gupta
Director
over 1 year ago
Madhu Rani Gupta
Madhu Rani Gupta
Director
over 33 years ago

Past Directors

Sankalp Gupta
Sankalp Gupta
Director
about 26 years ago
Sarla Gupta
Sarla Gupta
Director
over 43 years ago

Charges

28 Lak
01 December 1994
Bank Of India
25 Lak
04 November 1989
Bank Of India
3 Lak
01 December 1994
Bank Of India
0
04 November 1989
Bank Of India
0
01 December 1994
Bank Of India
0
04 November 1989
Bank Of India
0

Documents

Form MGT-7-14112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Form AOC-4-23102023_signed
Form MGT-7-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of share holders, debenture holders;-21102022
Form AOC-4-21102022
Form MGT-7-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
List of share holders, debenture holders;-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form MGT-7-20122021_signed
Form CHG-1-03082021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210802
Instrument(s) of creation or modification of charge;-02082021
Approval letter of extension of financial year or AGM-22012021
Approval letter for extension of AGM;-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
List of share holders, debenture holders;-22012021
Directors report as per section 134(3)-22012021
Form MGT-7-22012021_signed
Form AOC-4-22012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed