Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,015,000
Authorised Capital
7,500,000
Directors
Sushil Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhor Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mool Chand Gupta
Director
over 24 years ago
over 24 years ago
Shobha Gupta
Director
over 24 years ago
over 24 years ago
Charges
20 March 2018
Indiabulls Commercial Credit Limited
1 Crore
30 June 2021
Hdfc Bank Limited
1 Crore
30 June 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
30 June 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-25022019_signed
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(3)-22022019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-14022019
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
Optional Attachment-(2)-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
