Company Information
CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Seema Gupta
Director
over 2 years ago
over 2 years ago
Aashish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Gupta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Shiv Kumar Gupta
Managing Director
almost 25 years ago
almost 25 years ago
Charges
26 February 2019
Oriental Bank Of Commerce
1 Crore
30 March 2017
Oriental Bank Of Commerce
2 Crore
30 March 2017
Oriental Bank Of Commerce
1 Crore
20 February 2008
Allahabad Bank
1 Crore
15 March 1995
Allahabad Bank
59 Lak
05 January 1991
U.p. Financial Corporation
1 Lak
31 May 1997
U.p. Financial Corporation
10 Lak
29 March 2003
Cbi
70 Lak
09 June 2020
Punjab National Bank
50 Lak
21 January 2023
Hdfc Bank Limited
0
09 June 2020
Others
0
31 May 1997
U.p. Financial Corporation
0
26 February 2019
Others
0
15 March 1995
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
29 March 2003
Cbi
0
05 January 1991
U.p. Financial Corporation
0
30 March 2017
Others
0
30 March 2017
Others
0
21 January 2023
Hdfc Bank Limited
0
09 June 2020
Others
0
31 May 1997
U.p. Financial Corporation
0
26 February 2019
Others
0
15 March 1995
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
29 March 2003
Cbi
0
05 January 1991
U.p. Financial Corporation
0
30 March 2017
Others
0
30 March 2017
Others
0
21 January 2023
Hdfc Bank Limited
0
09 June 2020
Others
0
31 May 1997
U.p. Financial Corporation
0
26 February 2019
Others
0
15 March 1995
Allahabad Bank
0
20 February 2008
Allahabad Bank
0
29 March 2003
Cbi
0
05 January 1991
U.p. Financial Corporation
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-07052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Form CHG-1-19062018-signed
