Company Information

CIN
Status
Date of Incorporation
08 June 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayan Gupta
Ayan Gupta
Director/Designated Partner
over 1 year ago
Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anil Malik
Anil Malik
Director/Designated Partner
almost 2 years ago
Ashay Gupta
Ashay Gupta
Director/Designated Partner
almost 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 21 years ago

Past Directors

Mahesh Goyal
Mahesh Goyal
Director
almost 18 years ago
Mamta Gupta
Mamta Gupta
Director
over 30 years ago
Anita Gupta
Anita Gupta
Director
over 30 years ago

Charges

40 Crore
09 March 2007
Icici Bank Limited
60 Lak
09 March 2007
Icici Bank Limited
1 Crore
24 January 2020
Axis Bank Limited
40 Crore
24 January 2020
Axis Bank Limited
0
09 March 2007
Icici Bank Limited
0
09 March 2007
Icici Bank Limited
0
24 January 2020
Axis Bank Limited
0
09 March 2007
Icici Bank Limited
0
09 March 2007
Icici Bank Limited
0
24 January 2020
Axis Bank Limited
0
09 March 2007
Icici Bank Limited
0
09 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-11122020_signed
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-30042020
Notice of resignation;-30042020
Form DIR-12-30042020_signed
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-24122019_signed
Form DIR-12-24122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019