Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Devender Kumar Mittal
Devender Kumar Mittal
Director/Designated Partner
over 2 years ago
Ritwick Nath Gupta
Ritwick Nath Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago
Mayuri Devi Gupta
Mayuri Devi Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
almost 14 years ago

Charges

38 Crore
17 March 2017
Satish Kumar Gupta
30 Crore
12 February 2021
Satish Kumar Gupta
8 Crore
20 December 2022
Hdfc Bank Limited
40 Lak
30 August 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
12 February 2021
Others
0
17 March 2017
Others
0
30 August 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
12 February 2021
Others
0
17 March 2017
Others
0
30 August 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
12 February 2021
Others
0
17 March 2017
Others
0
30 August 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
12 February 2021
Others
0
17 March 2017
Others
0

Documents

Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-25052019_signed
Form DIR-12-27022019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Declaration by first director-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018