Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Sagar Gupta
Sagar Gupta
Director/Designated Partner
over 2 years ago
Rubi Gupta
Rubi Gupta
Director/Designated Partner
almost 6 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
almost 6 years ago
Navversha Gupta
Navversha Gupta
Director/Designated Partner
almost 6 years ago
Ekta Gupta
Ekta Gupta
Director/Designated Partner
almost 6 years ago
Priti Gupta
Priti Gupta
Director/Designated Partner
almost 6 years ago
Rajat Gupta
Rajat Gupta
Director
over 9 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 9 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Managing Director
over 12 years ago

Past Directors

Nishkam Gupta
Nishkam Gupta
Director
over 9 years ago
Arpit Gupta .
Arpit Gupta .
Director
over 12 years ago

Charges

31 Crore
27 December 2016
Hdfc Bank Limited
31 Crore
31 December 2014
Allahabad Bank
5 Crore
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0

Documents

Form DIR-11-27122020_signed
Notice of resignation filed with the company-27122020
Proof of dispatch-27122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Form DIR-11-26122020_signed
Notice of resignation filed with the company-26122020
Proof of dispatch-26122020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DPT-3-20042020-signed
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200409
Form MGT-14-06042020_signed
Optional Attachment-(1)-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020
Form DIR-12-01032020_signed
Optional Attachment-(1)-01032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed