Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyawati Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Subodh Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Anurag Arya
Director
over 14 years ago
over 14 years ago
Charges
23 May 2017
Yes Bank Limited
15 Crore
19 December 2012
State Bank Of India
12 Crore
23 May 2017
Yes Bank Limited
0
19 December 2012
State Bank Of India
0
23 May 2017
Yes Bank Limited
0
19 December 2012
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-30042020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-11122019_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
Form DPT-3-27062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
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
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Instrument(s) of creation or modification of charge;-26092017
Form INC-28-01092017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170901
Optional Attachment-(1)-31082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form DIR-12-14082017_signed
Letter of appointment;-14082017
Optional Attachment-(1)-14082017
Form MGT-7-14082017_signed
