Company Information

CIN
Status
Date of Incorporation
11 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,608,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Kumar Gupta
Darshan Kumar Gupta
Director/Designated Partner
over 1 year ago
Mannish Garg
Mannish Garg
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director/Designated Partner
over 16 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
about 18 years ago
Urmila Jain
Urmila Jain
Director
about 18 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 27 years ago

Charges

0
29 March 2011
Hdfc Bank Limited
1 Crore
29 March 2011
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(3)-24112017
Optional Attachment-(4)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF