Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director
about 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 2 years ago

Past Directors

Anuj Kumar Gupta
Anuj Kumar Gupta
Additional Director
about 12 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director
almost 15 years ago

Charges

5 Crore
17 September 2017
Allahabad Bank
23 Lak
21 May 2015
Allahabad Bank
5 Crore
27 July 2023
Indian Bank
0
21 May 2015
Others
0
17 September 2017
Others
0
27 July 2023
Indian Bank
0
21 May 2015
Others
0
17 September 2017
Others
0
27 July 2023
Indian Bank
0
21 May 2015
Others
0
17 September 2017
Others
0

Documents

Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-02022020
Form MGT-7-02022020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form DPT-3-29062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-19072018_signed
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018