Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,480
Authorised Capital
30,000,000

Directors

Divya Gupta
Divya Gupta
Director/Designated Partner
about 2 years ago
Girish Kumar Gupta
Girish Kumar Gupta
Director
over 2 years ago
Saksham Gupta
Saksham Gupta
Director
over 11 years ago
Roshika Gupta
Roshika Gupta
Director
almost 16 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
almost 16 years ago

Charges

3 Crore
31 July 2018
Housing Development Finance Corporation Limited
2 Crore
20 August 2014
Capital First Limited
62 Lak
26 February 2021
Yes Bank Limited
80 Lak
31 July 2018
Others
0
26 February 2021
Yes Bank Limited
0
20 August 2014
Capital First Limited
0
31 July 2018
Others
0
26 February 2021
Yes Bank Limited
0
20 August 2014
Capital First Limited
0
31 July 2018
Others
0
26 February 2021
Yes Bank Limited
0
20 August 2014
Capital First Limited
0

Documents

Form DPT-3-31102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01072019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Acknowledgement received from company-01082018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
Proof of dispatch-01082018