Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Ajai Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kum Kum Gupta
Director
over 6 years ago
over 6 years ago
Vishwa Vasu Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Gaurav Gupta
Director
over 12 years ago
over 12 years ago
Charges
30 October 2014
Hinduja Leyland Finance Limited
2 Crore
01 August 2013
Hdfc Bank Limited
4 Crore
13 December 2021
State Bank Of India
4 Crore
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
01 August 2013
Hdfc Bank Limited
0
30 October 2014
Hinduja Leyland Finance Limited
0
13 December 2021
State Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-09102020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of Board or Shareholders? resolution-28052019
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.-28052019
