Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
21,000,000
Directors
Neha Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Prerna Goel
Director/Designated Partner
about 6 years ago
about 6 years ago
Nitin Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Uma Gupta
Director
about 17 years ago
about 17 years ago
Pulkit Gupta
Director
over 17 years ago
over 17 years ago
Rakesh Gupta Kumar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nidhi Gupta
Additional Director
over 10 years ago
over 10 years ago
Kusum Lata
Additional Director
over 10 years ago
over 10 years ago
Parul Garg
Additional Director
over 10 years ago
over 10 years ago
Kapil Garg
Additional Director
over 10 years ago
over 10 years ago
Shweta Gupta
Additional Director
over 10 years ago
over 10 years ago
Gaurav Kumar
Director
over 17 years ago
over 17 years ago
Charges
07 April 2015
Kotak Mahindra Bank Limited
12 Crore
26 February 2014
Bajaj Finance Limited
8 Crore
18 November 2008
State Bank Of India
4 Crore
20 September 2007
Syndicate Bank
3 Crore
04 February 2023
Hdfc Bank Limited
0
07 April 2015
Others
0
20 September 2007
Syndicate Bank
0
18 November 2008
State Bank Of India
0
26 February 2014
Bajaj Finance Limited
0
04 February 2023
Hdfc Bank Limited
0
07 April 2015
Others
0
20 September 2007
Syndicate Bank
0
18 November 2008
State Bank Of India
0
26 February 2014
Bajaj Finance Limited
0
Documents
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form DPT-3-09052020-signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
Form DIR-12-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Evidence of cessation;-29062019
Optional Attachment-(1)-29062019
Notice of resignation;-29062019
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Acknowledgement received from company-18062019
