Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,749,500
Authorised Capital
3,000,000

Directors

Rahul Gupta
Rahul Gupta
Director
about 2 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Dharmendra Gupta
Dharmendra Gupta
Director
about 15 years ago
Mohit Gupta
Mohit Gupta
Director
about 15 years ago
Arti Gupta
Arti Gupta
Director
about 15 years ago

Charges

1 Crore
30 June 2016
State Bank Of India
49 Lak
06 September 2021
Hdfc Bank Limited
1 Crore
06 September 2021
Hdfc Bank Limited
0
30 June 2016
State Bank Of India
0
06 September 2021
Hdfc Bank Limited
0
30 June 2016
State Bank Of India
0
06 September 2021
Hdfc Bank Limited
0
30 June 2016
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form DPT-3-06052020-signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-06012020
Form ADT-1-08122019_signed
Form ADT-3-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Resignation letter-06122019
Copy of written consent given by auditor-06122019
-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form PAS-3-02082019_signed
Optional Attachment-(1)-02082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Optional Attachment-(2)-02082019
Copy of Board or Shareholders? resolution-02082019
Optional Attachment-(3)-02082019
Form SH-7-31072019-signed
Form MGT-14-27072019_signed
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019