Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,002,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
over 8 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 14 years ago
Hari Shanker Gupta
Hari Shanker Gupta
Director
about 14 years ago
Hari Om Gupta
Hari Om Gupta
Director
about 14 years ago

Charges

11 Crore
25 March 2019
Hdfc Bank Limited
6 Crore
15 February 2018
Bank Of Maharashtra
4 Crore
30 April 2011
Oriental Bank Of Commerce
2 Crore
15 February 2018
Others
0
25 March 2019
Hdfc Bank Limited
0
30 April 2011
Oriental Bank Of Commerce
0
15 February 2018
Others
0
25 March 2019
Hdfc Bank Limited
0
30 April 2011
Oriental Bank Of Commerce
0
15 February 2018
Others
0
25 March 2019
Hdfc Bank Limited
0
30 April 2011
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(3)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-26042020-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-06112019_signed
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-1-26042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018