Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Gupta
Director
over 11 years ago
over 11 years ago
Soni Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Prashant Kumar Gupta
Whole Time Director
over 11 years ago
over 11 years ago
Rajeev Kumar Gupta
Whole Time Director
over 11 years ago
over 11 years ago
Gupteshwar Nath Gupta
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Ups, Cvt, Inveters, Stabizer, Battery, Transfarmer, Cable Tv,
Accessories, Plug, Socket, Holder, Chowk, Starters, Bulbs, Tube,
Power Supply Unit, Electrical Instalation Apparatus And
Instrument, Controling Regulating, Monitoring Electrical B
Energy Parts And Fitting Included In Class 09
Charges
29 January 2013
State Bank Of India
1 Crore
29 January 2013
State Bank Of India
8 Lak
07 December 2018
State Bank Of India
1 Crore
31 March 2010
Allahabad Bank
12 Lak
02 March 2012
Allahabad Bank
30 Lak
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0
Documents
Form DPT-3-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Optional Attachment-(2)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
