Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,883,350
Authorised Capital
4,000,000

Directors

Akshat Gupta
Akshat Gupta
Director/Designated Partner
about 24 years ago
Suchita Agarwal
Suchita Agarwal
Director
over 28 years ago
Anil Kumar
Anil Kumar
Director
over 28 years ago
Ankit Gupta
Ankit Gupta
Director
over 28 years ago

Charges

1 Crore
28 August 2014
Punjab National Bank
1 Crore
12 January 2005
Prathama Bank
30 Lak
26 February 1998
Prathama Bank
10 Lak
28 August 2014
Others
0
26 February 1998
Prathama Bank
0
12 January 2005
Prathama Bank
0
28 August 2014
Others
0
26 February 1998
Prathama Bank
0
12 January 2005
Prathama Bank
0

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Copy of written consent given by auditor-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016