Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Vimal Gupta
Vimal Gupta
Director
over 2 years ago
Nirmala Gupta
Nirmala Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Narain Gupta
Shiv Narain Gupta
Director
almost 34 years ago

Charges

1 Crore
17 July 2019
Punjab & Sindh Bank
1 Crore
22 October 2020
Idfc First Bank Limited
65 Lak
10 June 2020
Punjab & Sind Bank
4 Lak
17 July 2019
Others
0
22 October 2020
Others
0
10 June 2020
Others
0
17 July 2019
Others
0
22 October 2020
Others
0
10 June 2020
Others
0
17 July 2019
Others
0
22 October 2020
Others
0
10 June 2020
Others
0
17 July 2019
Others
0
22 October 2020
Others
0
10 June 2020
Others
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-09102020-signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-14082019-signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed