Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalini Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Lalita Gupta
Director
over 29 years ago
over 29 years ago
Charges
05 December 2017
Punjab National Bank
75 Lak
29 September 2016
Punjab National Bank
40 Lak
02 August 2016
Hdfc Bank Limited
7 Lak
26 March 2021
Punjab National Bank
6 Lak
26 March 2021
Punjab National Bank
5 Lak
24 January 2020
Punjab National Bank
1 Crore
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0
29 September 2016
Others
0
30 December 2021
Others
0
02 August 2016
Hdfc Bank Limited
0
24 January 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
05 December 2017
Others
0
Documents
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-09072020
Form DPT-3-28042020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(3)-22022020
Form CHG-1-22022020_signed
Optional Attachment-(1)-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
