Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,629,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 1 year ago
Vikas Rastogi
Vikas Rastogi
Beneficial Owner
over 1 year ago

Past Directors

Mili Garg
Mili Garg
Additional Director
over 8 years ago
Oshi Rastogi
Oshi Rastogi
Additional Director
over 8 years ago
Usha Gupta
Usha Gupta
Director
over 10 years ago
Sneha Garg
Sneha Garg
Director
over 10 years ago
Subham Garg
Subham Garg
Additional Director
over 10 years ago

Charges

4 Crore
13 December 2011
Hdfc Bank Limited
3 Crore
30 November 2011
Hdfc Bank Limited
3 Crore
17 October 2005
Bipin Kumar Gupta Vikash Rastogi
50 Lak
26 December 2019
Kotak Mahindra Bank Limited
4 Crore
26 December 2019
Others
0
30 November 2011
Hdfc Bank Limited
0
13 December 2011
Hdfc Bank Limited
0
17 October 2005
Bipin Kumar Gupta Vikash Rastogi
0
26 December 2019
Others
0
30 November 2011
Hdfc Bank Limited
0
13 December 2011
Hdfc Bank Limited
0
17 October 2005
Bipin Kumar Gupta Vikash Rastogi
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-10062020_signed
Form DPT-3-26042020-signed
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form CHG-4-29122019_signed
Letter of the charge holder stating that the amount has been satisfied-29122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191229
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed