Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 2 years ago
Mithun Kumar Gupta
Mithun Kumar Gupta
Director/Designated Partner
about 10 years ago
Shashi Bala Gupta
Shashi Bala Gupta
Director/Designated Partner
about 10 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 10 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Gagandeep Kaur
Gagandeep Kaur
Director
almost 12 years ago

Charges

7 Crore
21 April 2016
Hdfc Bank Limited
10 Crore
01 January 2020
Hdfc Bank Limited
7 Crore
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
21 April 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-31102020-signed
Form CHG-4-26052020-signed
Letter of the charge holder stating that the amount has been satisfied-06052020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Details of other Entity(s)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed