Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,090,200
Authorised Capital
11,000,000

Directors

Sarika Gupta
Sarika Gupta
Director
over 2 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director Appointed In Casual Vacancy
almost 14 years ago
Pratiksha Gupta
Pratiksha Gupta
Director
about 21 years ago
Prakash Gupta
Prakash Gupta
Director
about 21 years ago

Charges

50 Lak
26 May 2015
India Infoline Housing Finance Limited
50 Lak
29 October 2015
Hdfc Bank Limited
4 Lak
14 February 2012
Oriental Bank Of Commerce
4 Lak
06 October 2007
Bank Of Baroda
1 Crore
27 October 2004
Bank Of Baroda
1 Crore
06 October 2007
Bank Of Baroda
0
14 February 2012
Oriental Bank Of Commerce
0
26 May 2015
India Infoline Housing Finance Limited
0
29 October 2015
Hdfc Bank Limited
0
27 October 2004
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
14 February 2012
Oriental Bank Of Commerce
0
26 May 2015
India Infoline Housing Finance Limited
0
29 October 2015
Hdfc Bank Limited
0
27 October 2004
Bank Of Baroda
0
06 October 2007
Bank Of Baroda
0
14 February 2012
Oriental Bank Of Commerce
0
26 May 2015
India Infoline Housing Finance Limited
0
29 October 2015
Hdfc Bank Limited
0
27 October 2004
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-21092020-signed
Declaration by first director-12092020
Form DIR-12-12092020_signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018