Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,762,000
Authorised Capital
7,500,000
Directors
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Palak Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Meenakshi Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Sakar Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Siddharth Verma
Director
over 18 years ago
over 18 years ago
Charges
20 May 2017
Kotak Mahindra Bank Limited
1 Crore
30 September 2015
Kotak Mahindra Bank Limited
76 Lak
31 August 2015
Kotak Mahindra Bank Limited
99 Lak
22 December 2014
Corporation Bank
92 Lak
17 August 2012
Corporation Bank
90 Lak
19 June 2021
Hdfc Bank Limited
18 Lak
19 January 2021
Hdfc Bank Limited
3 Crore
19 January 2021
Hdfc Bank Limited
0
20 May 2017
Others
0
19 June 2021
Hdfc Bank Limited
0
22 December 2014
Corporation Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
17 August 2012
Corporation Bank
0
31 August 2015
Kotak Mahindra Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 May 2017
Others
0
19 June 2021
Hdfc Bank Limited
0
22 December 2014
Corporation Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
17 August 2012
Corporation Bank
0
31 August 2015
Kotak Mahindra Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 May 2017
Others
0
19 June 2021
Hdfc Bank Limited
0
22 December 2014
Corporation Bank
0
30 September 2015
Kotak Mahindra Bank Limited
0
17 August 2012
Corporation Bank
0
31 August 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-11032020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-04072018_signed
Copy of board resolution authorizing giving of notice-04072018
Optional Attachment-(1)-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
