Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Gupta
Director
about 8 years ago
about 8 years ago
Sneh Lata Gupta
Director
almost 19 years ago
almost 19 years ago
Rachna Gupta
Director
almost 19 years ago
almost 19 years ago
Roshan Lal Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anoop Kumar Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
06 December 2018
Canara Bank
12 Lak
04 August 2018
Canara Bank
1 Crore
04 August 2018
Canara Bank
0
06 December 2018
Canara Bank
0
04 August 2018
Canara Bank
0
06 December 2018
Canara Bank
0
04 August 2018
Canara Bank
0
06 December 2018
Canara Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-27042020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
