Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

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
about 9 years ago

Past Directors

Vipin Sharma
Vipin Sharma
Additional Director
over 10 years ago
Rahul Gupta
Rahul Gupta
Director
over 14 years ago

Charges

87 Crore
17 August 2015
Hdfc Bank Limited
87 Crore
19 September 2014
Kotak Mahindra Bank Limited
1 Crore
30 September 2013
Tata Capital Financial Services Limited
27 Lak
22 October 2013
Tata Capital Financial Services Limited
11 Lak
08 December 2011
Kotak Mahindra Prime Limited
14 Crore
13 September 2023
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
22 October 2013
Tata Capital Financial Services Limited
0
08 December 2011
Kotak Mahindra Prime Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
13 September 2023
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
19 September 2014
Kotak Mahindra Bank Limited
0
22 October 2013
Tata Capital Financial Services Limited
0
08 December 2011
Kotak Mahindra Prime Limited
0
30 September 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-14052020-signed
Form AOC-4(XBRL)-03032020_signed
Optional Attachment-(1)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020
Form ADT-1-22012020_signed
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Optional Attachment-(1)-02022019
Form MGT-14-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-31012019
Copy of MGT-8-31012019
List of share holders, debenture holders;-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form CHG-1-27072018_signed
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(1)-27072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Copy of MGT-8-24022018
Form MGT-7-24022018_signed