Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,349,000
Authorised Capital
3,500,000
Directors
Chandra Bhan Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Navin Kumar Gupta
Additional Director
over 9 years ago
over 9 years ago
Navneet Arora
Director
about 14 years ago
about 14 years ago
Charges
14 October 2013
Punjab National Bank
1 Crore
05 June 2020
Punjab National Bank
18 Lak
27 July 2023
Others
0
14 August 2023
Others
0
05 June 2020
Others
0
14 October 2013
Others
0
27 July 2023
Others
0
14 August 2023
Others
0
05 June 2020
Others
0
14 October 2013
Others
0
27 July 2023
Others
0
14 August 2023
Others
0
05 June 2020
Others
0
14 October 2013
Others
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-11052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
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 CHG-1-19112019_signed
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(1)-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Form PAS-3-03122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112017
Copy of Board or Shareholders? resolution-24112017
Form INC-22-15112017_signed
Form SH-7-15112017-signed
Form MGT-14-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
