Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,527,720
Authorised Capital
5,000,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
almost 2 years ago
Ram Chander Gupta
Ram Chander Gupta
Director/Designated Partner
over 2 years ago
Ghanshyam Dass Goel
Ghanshyam Dass Goel
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 13 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Aakash Goel
Aakash Goel
Director
about 6 years ago

Charges

12 Crore
30 August 2018
Icici Bank Limited
70 Lak
21 July 2016
Union Bank Of India
7 Crore
30 August 2015
Icici Bank Limited
37 Lak
05 June 2015
Icici Bank Limited
20 Lak
22 March 2014
Union Bank Of India
2 Crore
30 October 2020
Icici Bank Limited
84 Lak
02 November 2022
Icici Bank Limited
55 Lak
29 October 2022
Icici Bank Limited
55 Lak
17 October 2022
Icici Bank Limited
55 Lak
02 November 2023
Others
0
03 July 2023
Others
0
02 May 2023
Others
0
15 February 2023
Axis Bank Limited
0
29 October 2022
Others
0
02 November 2022
Others
0
17 October 2022
Others
0
22 March 2014
Union Bank Of India
0
21 July 2016
Others
0
30 August 2018
Others
0
30 August 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
30 October 2020
Others
0
02 November 2023
Others
0
03 July 2023
Others
0
02 May 2023
Others
0
15 February 2023
Axis Bank Limited
0
29 October 2022
Others
0
02 November 2022
Others
0
17 October 2022
Others
0
22 March 2014
Union Bank Of India
0
21 July 2016
Others
0
30 August 2018
Others
0
30 August 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
30 October 2020
Others
0
02 November 2023
Others
0
03 July 2023
Others
0
02 May 2023
Others
0
15 February 2023
Axis Bank Limited
0
29 October 2022
Others
0
02 November 2022
Others
0
17 October 2022
Others
0
22 March 2014
Union Bank Of India
0
21 July 2016
Others
0
30 August 2018
Others
0
30 August 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
30 October 2020
Others
0

Documents

Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-09112020-signed
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-19072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927