Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Gupta
Saurabh Gupta
Individual Promoter
about 10 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 15 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 15 years ago

Past Directors

Shashi Ranjan Gupta
Shashi Ranjan Gupta
Additional Director
over 10 years ago

Charges

4 Crore
29 April 2017
Yes Bank Limited
3 Crore
05 July 2022
Hdfc Bank Limited
4 Crore
05 July 2022
Hdfc Bank Limited
0
29 April 2017
Yes Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
29 April 2017
Yes Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
29 April 2017
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-22102020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed