Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Listed
State
Kanpur
ROC
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Gupta
Sunil Gupta
Director
over 9 years ago
Kapil Goyal
Kapil Goyal
Director
over 9 years ago
Adesh Gupta
Adesh Gupta
Director
almost 10 years ago
Meenakshi Tiwari
Meenakshi Tiwari
Director
over 10 years ago
Bharti Singh
Bharti Singh
Director
over 10 years ago

Charges

4 Crore
07 August 2019
Sidbi
1 Crore
26 March 2019
Hero Fincorp Limited
1 Crore
04 July 2018
Icici Bank Limited
4 Lak
28 September 2016
Icici Bank Limited
2 Crore
15 October 2015
Union Bank Of India
50 Lak
27 January 2020
Hdfc Bank Limited
3 Crore

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form DPT-3-01062020-signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814