Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Shree Narain Gupta
Shree Narain Gupta
Director
over 2 years ago
Pranjali Gupta
Pranjali Gupta
Director
over 22 years ago
Shashi Gupta
Shashi Gupta
Director
over 22 years ago

Charges

1 Crore
31 October 2018
Housing Development Finance Corporation Limited
1 Crore
01 August 2003
Bank Of India
2 Lak
31 October 2018
Others
0
01 August 2003
Bank Of India
0
31 October 2018
Others
0
01 August 2003
Bank Of India
0
31 October 2018
Others
0
01 August 2003
Bank Of India
0

Documents

Form DPT-3-11052020-signed
Form DPT-3-06112019
Company CSR policy as per section 135(4)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(3)-20122018
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(2)-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed