Company Information
CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Mohak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Prakash Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Saurabh Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sunita Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
14 March 2019
Hdfc Bank Limited
18 Crore
28 July 2016
State Bank Of India
90 Lak
15 March 1994
State Bank Of India
14 Crore
15 March 1994
State Bank Of India
9 Crore
28 February 2022
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
15 March 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0
28 February 2022
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
28 July 2016
State Bank Of India
0
15 March 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0
Documents
Form DPT-3-03092020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Company CSR policy as per section 135(4)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Company CSR policy as per section 135(4)-05122018
Details of other Entity(s)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form CHG-4-13012018_signed
Letter of the charge holder stating that the amount has been satisfied-13012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180113
