Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Directors
Sanjay Gupta
Director
about 2 years ago
about 2 years ago
Aman Gupta
Director
almost 13 years ago
almost 13 years ago
Gulshan Mirchandani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ajesh Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
28 September 2013
Ing Vysya Bank Limited
1 Crore
28 September 2013
Ing Vysya Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
