Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anuradha Kumar
Anuradha Kumar
Director/Designated Partner
about 4 years ago
Satyawati Gupta
Satyawati Gupta
Director
over 13 years ago
Subodh Kumar Gupta
Subodh Kumar Gupta
Director
over 13 years ago

Charges

15 Crore
23 May 2017
Yes Bank Limited
15 Crore
27 February 2013
State Bank Of India
12 Crore
23 May 2017
Yes Bank Limited
0
27 February 2013
State Bank Of India
0
23 May 2017
Yes Bank Limited
0
27 February 2013
State Bank Of India
0
23 May 2017
Yes Bank Limited
0
27 February 2013
State Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Instrument(s) of creation or modification of charge;-26092017
Form INC-28-22082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
Copy of court order or NCLT or CLB or order by any other competent authority.-19082017
Optional Attachment-(1)-19082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form CHG-4-26052017-signed