Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avantika Gupta
Avantika Gupta
Director/Designated Partner
over 2 years ago
Aditya Kumar Gupta
Aditya Kumar Gupta
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
07 June 2019
Kotak Mahindra Bank Limited
47 Lak
28 March 2014
Allahabad Bank
65 Lak
10 December 2011
Union Bank Of India
90 Lak
16 August 2021
Axis Bank Limited
1 Crore
07 June 2019
Others
0
16 August 2021
Axis Bank Limited
0
10 December 2011
Union Bank Of India
0
28 March 2014
Allahabad Bank
0
07 June 2019
Others
0
16 August 2021
Axis Bank Limited
0
10 December 2011
Union Bank Of India
0
28 March 2014
Allahabad Bank
0

Documents

Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-21112020_signed
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-06072020-signed
Form DPT-3-27042020-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-28062019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018