Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director
almost 2 years ago
Vinay Gupta
Vinay Gupta
Director
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 18 years ago
Meena Gupta
Meena Gupta
Director
over 34 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Managing Director
over 34 years ago

Charges

1 Crore
15 March 2016
Axis Bank Limited
1 Crore
10 February 2009
Bank Of Baroda
1 Crore
04 June 2010
Bank Of Baroda
1 Crore
18 August 2005
State Bank Of India
95 Lak
20 January 2020
Hdfc Bank Limited
7 Lak
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-11102016_signed