Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Gupta
Richa Gupta
Director/Designated Partner
about 2 years ago
Prabhat Gupta
Prabhat Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Shree Krishna Gupta
Shree Krishna Gupta
Director
over 34 years ago

Charges

4 Crore
15 February 2012
Kotak Mahindra Prime Limited
1 Crore
07 April 2011
Kotak Mahindra Prime Limited
4 Crore
10 March 2006
Icici Bank Limited
1 Crore
07 April 2011
Others
0
15 February 2012
Kotak Mahindra Prime Limited
0
10 March 2006
Icici Bank Limited
0
07 April 2011
Others
0
15 February 2012
Kotak Mahindra Prime Limited
0
10 March 2006
Icici Bank Limited
0
07 April 2011
Others
0
15 February 2012
Kotak Mahindra Prime Limited
0
10 March 2006
Icici Bank Limited
0
07 April 2011
Others
0
15 February 2012
Kotak Mahindra Prime Limited
0
10 March 2006
Icici Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-05032020
Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Letter of the charge holder stating that the amount has been satisfied-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-05072019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019