Company Information
CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,165,000
Authorised Capital
25,000,000
Directors
Shivangi Gupta
Additional Director
over 10 years ago
over 10 years ago
Sachin Gupta
Director
over 18 years ago
over 18 years ago
Uma Kant Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nitin Gupta
Additional Director
over 10 years ago
over 10 years ago
Charges
06 February 2018
Punjab National Bank
28 Lak
11 July 2015
Punjab National Bank
4 Crore
03 June 2020
Punjab National Bank
80 Lak
06 February 2018
Others
0
11 July 2015
Others
0
03 June 2020
Others
0
06 February 2018
Others
0
11 July 2015
Others
0
03 June 2020
Others
0
06 February 2018
Others
0
11 July 2015
Others
0
03 June 2020
Others
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
Form DPT-3-12072019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(2)-15122018
Form CHG-1-15122018_signed
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Form AOC-4-03122018-signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-14-18072018-signed
Form PAS-3-18072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
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.-17072018
