Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Arshi Gupta
Arshi Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Akshay Murpana
Akshay Murpana
Director/Designated Partner
over 2 years ago
Abhishek Murpana
Abhishek Murpana
Director/Designated Partner
over 2 years ago

Past Directors

Uday Gupta
Uday Gupta
Director
almost 13 years ago

Charges

1 Crore
04 November 2009
Ing Vysya Bank Limited
1 Crore
19 July 2007
Icici Bank Limited
10 Lak
06 April 2009
3i Infotech Trusteeship Services Limited
15 Lak
20 April 2005
Bank Of Punjabi Ltd.
15 Lak
19 July 2007
Icici Bank Limited
0
20 April 2005
Bank Of Punjabi Ltd.
0
04 November 2009
Ing Vysya Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
19 July 2007
Icici Bank Limited
0
20 April 2005
Bank Of Punjabi Ltd.
0
04 November 2009
Ing Vysya Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
19 July 2007
Icici Bank Limited
0
20 April 2005
Bank Of Punjabi Ltd.
0
04 November 2009
Ing Vysya Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-28092020-signed
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017