Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,077,000
Authorised Capital
20,000,000

Directors

Supriya Gupta
Supriya Gupta
Director
about 2 years ago
Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
about 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 3 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 20 years ago

Charges

162 Crore
14 May 2007
Bank Of Baroda
162 Crore
24 January 2009
Bank Of Baroda
1 Crore
29 April 2006
Bank Of Baroda
9 Crore
26 October 2002
Bank Of India
48 Lak
08 September 2014
Bank Of Baroda
4 Crore
14 May 2007
Others
0
08 September 2014
Bank Of Baroda
0
26 October 2002
Bank Of India
0
29 April 2006
Bank Of Baroda
0
24 January 2009
Bank Of Baroda
0
14 May 2007
Others
0
08 September 2014
Bank Of Baroda
0
26 October 2002
Bank Of India
0
29 April 2006
Bank Of Baroda
0
24 January 2009
Bank Of Baroda
0

Documents

Form INC-28-28022018-signed
Optional Attachment-(2)-26022018
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(1)-26022018
Form CHG-1-02122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171202
Instrument(s) of creation or modification of charge;-01122017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form CHG-4-11082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Letter of the charge holder stating that the amount has been satisfied-09082017
Form CHG-4-03082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170803
Form CHG-4-02082017_signed
Letter of the charge holder stating that the amount has been satisfied-02082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170802
Letter of the charge holder stating that the amount has been satisfied-28072017
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Optional Attachment-(1)-29062017
Instrument(s) of creation or modification of charge;-29062017
Form CHG-1-29062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170629
Form MGT-14-23022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Form AOC-4-01122016_signed