Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,050,000
Authorised Capital
3,200,000

Directors

Sunny Gupta
Sunny Gupta
Director/Designated Partner
almost 3 years ago
Nirmala Devi
Nirmala Devi
Director/Designated Partner
over 17 years ago
Sanjay Verma
Sanjay Verma
Director
about 20 years ago

Past Directors

Pardeep Arya
Pardeep Arya
Director
about 20 years ago

Charges

20 Crore
27 September 2014
Yes Bank Limited
1 Crore
11 March 2010
Bank Of India
12 Crore
23 April 2021
Hdfc Bank Limited
9 Crore
19 September 2020
Hdfc Bank Limited
10 Crore
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0

Documents

Form DPT-3-18012021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form DPT-3-12062020-signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form AOC-4-13092019_signed
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed