Company Information
CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,562,500
Authorised Capital
20,000,000
Directors
Chaman Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Baboo Kapoor
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
13 June 2016
Hdfc Bank Limited
5 Crore
12 October 2010
Union Bank Of India Chandganj Branch
4 Crore
13 June 2016
Hdfc Bank Limited
0
01 February 2022
Canara Bank
0
01 February 2022
Canara Bank
0
12 October 2010
Union Bank Of India Chandganj Branch
0
13 June 2016
Hdfc Bank Limited
0
01 February 2022
Canara Bank
0
01 February 2022
Canara Bank
0
12 October 2010
Union Bank Of India Chandganj Branch
0
13 June 2016
Hdfc Bank Limited
0
01 February 2022
Canara Bank
0
01 February 2022
Canara Bank
0
12 October 2010
Union Bank Of India Chandganj Branch
0
Documents
Form CHG-1-29042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210429
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
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 MSME FORM I-01062019_signed
Form MGT-14-30032019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
