Company Information
CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,101,000
Authorised Capital
25,000,000
Directors
Ram Kishan Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Archana Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Surinder Kumar
Additional Director
over 12 years ago
over 12 years ago
Charges
28 May 2019
Hero Fincorp Limited
3 Crore
18 February 2019
Tata Capital Financial Services Limited
2 Crore
30 October 2018
State Bank Of India
3 Crore
07 May 2016
Axis Bank Limited
6 Crore
23 November 2007
The Karur Vysya Bank Ltd.
6 Crore
31 January 2007
Punjab National Bank
3 Crore
14 October 2004
State Bank Of Hyderabad
1 Crore
30 December 2020
Hdfc Bank Limited
10 Crore
11 September 2020
Axis Bank Limited
1 Crore
23 September 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 March 2022
Others
0
28 May 2019
Others
0
07 May 2016
Axis Bank Limited
0
18 February 2019
Tata Capital Financial Services Limited
0
11 September 2020
Axis Bank Limited
0
23 November 2007
The Karur Vysya Bank Ltd.
0
30 October 2018
Others
0
31 January 2007
Punjab National Bank
0
14 October 2004
State Bank Of Hyderabad
0
23 September 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 March 2022
Others
0
28 May 2019
Others
0
07 May 2016
Axis Bank Limited
0
18 February 2019
Tata Capital Financial Services Limited
0
11 September 2020
Axis Bank Limited
0
23 November 2007
The Karur Vysya Bank Ltd.
0
30 October 2018
Others
0
31 January 2007
Punjab National Bank
0
14 October 2004
State Bank Of Hyderabad
0
23 September 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
28 March 2022
Others
0
28 May 2019
Others
0
07 May 2016
Axis Bank Limited
0
18 February 2019
Tata Capital Financial Services Limited
0
11 September 2020
Axis Bank Limited
0
23 November 2007
The Karur Vysya Bank Ltd.
0
30 October 2018
Others
0
31 January 2007
Punjab National Bank
0
14 October 2004
State Bank Of Hyderabad
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062020
Form AOC-4(XBRL)-12062020_signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Optional Attachment-(1)-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(2)-03022020
Form MGT-7-03022020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
List of share holders, debenture holders;-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Copy of MGT-8-31012020
Form GNL-2-17102019-signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-21082019
