Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 2 years ago
Divas Gupta
Divas Gupta
Director/Designated Partner
almost 3 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
almost 16 years ago

Charges

27 Crore
15 June 2013
State Bank Of India
16 Crore
11 October 2014
Tata Capital Financial Services Limited
16 Lak
11 October 2014
Tata Capital Financial Services Limited
19 Lak
23 February 2023
Icici Bank Limited
10 Crore
23 February 2023
Others
0
15 June 2013
State Bank Of India
0
11 October 2014
Tata Capital Financial Services Limited
0
11 October 2014
Tata Capital Financial Services Limited
0
23 February 2023
Others
0
15 June 2013
State Bank Of India
0
11 October 2014
Tata Capital Financial Services Limited
0
11 October 2014
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-14052020-signed
Form MGT-7-13012020_signed
Form ADT-1-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Copy of the intimation sent by company-11012020
Copy of MGT-8-11012020
List of share holders, debenture holders;-11012020
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Optional Attachment-(1)-11012020
Form AOC-4(XBRL)-11012020_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4(XBRL)-05022019_signed
Optional Attachment-(1)-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-17102018
Optional Attachment-(1)-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017