Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,448,950
Authorised Capital
5,000,000

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 16 years ago
Seema Gupta
Seema Gupta
Director
over 16 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 16 years ago

Charges

22 Crore
10 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
05 December 2017
Hdfc Bank Limited
22 Crore
31 July 2016
Standard Chartered Bank
18 Crore
28 July 2014
Standard Chartered Bank
10 Crore
27 March 2015
Standard Chartered Bank
5 Crore
05 December 2017
Hdfc Bank Limited
0
31 July 2016
Standard Chartered Bank
0
10 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
28 July 2014
Standard Chartered Bank
0
27 March 2015
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
31 July 2016
Standard Chartered Bank
0
10 January 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
28 July 2014
Standard Chartered Bank
0
27 March 2015
Standard Chartered Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Form ADT-1-11012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-15092018_signed
Optional Attachment-(1)-15092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180915
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed