Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
about 4 years ago
Aashish Gupta
Aashish Gupta
Director
over 30 years ago

Past Directors

Raju Gupta
Raju Gupta
Director
about 8 years ago
Archanaa Gupta
Archanaa Gupta
Director
over 10 years ago
Lakshmi Gupta
Lakshmi Gupta
Director
over 13 years ago

Charges

4 Lak
28 March 2019
Union Bank Of India
4 Lak
19 January 2012
Ing Vysya Bank Limited
2 Crore
08 June 2011
Union Bank Of India
2 Lak
17 December 1998
Union Bank Of India
1 Crore
05 November 1997
Andhra Bank
10 Lak
28 March 2019
Others
0
08 June 2011
Union Bank Of India
0
19 January 2012
Ing Vysya Bank Limited
0
17 December 1998
Union Bank Of India
0
05 November 1997
Andhra Bank
0
28 March 2019
Others
0
08 June 2011
Union Bank Of India
0
19 January 2012
Ing Vysya Bank Limited
0
17 December 1998
Union Bank Of India
0
05 November 1997
Andhra Bank
0

Documents

Form DPT-3-30062020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-11072019
Instrument(s) of creation or modification of charge;-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-24062019-signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017