Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 1 year ago
Kaushal Kishore Gupta
Kaushal Kishore Gupta
Director/Designated Partner
almost 2 years ago
Kishan Kumar Gupta
Kishan Kumar Gupta
Director
almost 12 years ago
Mithlesh Kumar Gupta
Mithlesh Kumar Gupta
Director/Designated Partner
about 14 years ago
Sant Kumar Gupta
Sant Kumar Gupta
Director/Designated Partner
about 14 years ago
Swami Sharan Gupta
Swami Sharan Gupta
Beneficial Owner
about 14 years ago

Charges

13 Crore
28 March 2018
Bank Of Baroda
13 Crore
04 July 2013
Union Bank Of India
3 Crore
28 March 2018
Others
0
04 July 2013
Union Bank Of India
0
28 March 2018
Others
0
04 July 2013
Union Bank Of India
0
28 March 2018
Others
0
04 July 2013
Union Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-30042020-signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-30102019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515