Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Subhash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerja Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ajay Kumar Somani
Director
over 22 years ago
over 22 years ago
Kamla Devi
Director
over 29 years ago
over 29 years ago
Charges
27 December 2018
Canara Bank
12 Lak
28 June 2018
Canara Bank
1 Crore
05 May 1997
Bank Of Baroda
37 Lak
05 July 1997
Bank Of Baroda
21 Lak
19 February 2009
Bank Of Baroda
10 Lak
09 July 2013
Dena Bank
66 Lak
10 June 2020
Canara Bank
5 Crore
26 September 2023
Axis Bank Limited
0
24 December 2021
Canara Bank
0
26 April 2022
Canara Bank
0
10 June 2020
Canara Bank
0
05 May 1997
Bank Of Baroda
0
27 December 2018
Canara Bank
0
19 February 2009
Bank Of Baroda
0
05 July 1997
Bank Of Baroda
0
09 July 2013
Dena Bank
0
28 June 2018
Canara Bank
0
26 September 2023
Axis Bank Limited
0
24 December 2021
Canara Bank
0
26 April 2022
Canara Bank
0
10 June 2020
Canara Bank
0
05 May 1997
Bank Of Baroda
0
27 December 2018
Canara Bank
0
19 February 2009
Bank Of Baroda
0
05 July 1997
Bank Of Baroda
0
09 July 2013
Dena Bank
0
28 June 2018
Canara Bank
0
Documents
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-27022020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form CHG-1-10012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-29122018
Form CHG-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-17112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
