Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000

Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Sushant Gupta
Sushant Gupta
Director
over 10 years ago
Amit Kumar Goel
Amit Kumar Goel
Director
over 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 13 years ago

Charges

9 Crore
01 September 2017
Axis Bank Limited
4 Crore
18 April 2015
Bank Of Baroda
5 Crore
01 September 2017
Others
0
18 April 2015
Bank Of Baroda
0
01 September 2017
Others
0
18 April 2015
Bank Of Baroda
0
01 September 2017
Others
0
18 April 2015
Bank Of Baroda
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017