Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kanpur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,401,000
Authorised Capital
15,000,000

Directors

Mansi Gupta
Mansi Gupta
Director
almost 11 years ago
Vivek Gupta
Vivek Gupta
Director
over 12 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago

Charges

9 Crore
21 May 2018
Kotak Mahindra Bank Limited
9 Crore
15 March 2018
State Bank Of India
2 Crore
27 April 2015
Union Bank Of India
17 Lak
05 December 2013
Union Bank Of India Alambagh Branch
1 Crore
05 December 2013
Union Bank Of India Alambagh Branch
4 Crore
13 November 2014
Union Bank Of India
1 Crore

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed