Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
Soma Gupta
Soma Gupta
Director/Designated Partner
almost 26 years ago

Charges

2 Crore
31 December 2018
Deutsche Bank Ag
80 Lak
27 February 2015
Deutsche Bank Ag
1 Crore
20 August 2008
Citibank
1 Crore
29 March 2008
Allahabad Bank
1 Crore
05 September 2011
Edelweiss Finance & Investments Limited
2 Crore
05 September 2011
Edelweiss Finance & Investments Limited
2 Crore
03 May 2023
Others
0
20 August 2008
Citibank
0
31 January 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
21 June 2022
Others
0
31 December 2018
Others
0
29 March 2008
Allahabad Bank
0
27 February 2015
Deutsche Bank Ag
0
05 September 2011
Edelweiss Finance & Investments Limited
0
05 September 2011
Edelweiss Finance & Investments Limited
0
03 May 2023
Others
0
20 August 2008
Citibank
0
31 January 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
21 June 2022
Others
0
31 December 2018
Others
0
29 March 2008
Allahabad Bank
0
27 February 2015
Deutsche Bank Ag
0
05 September 2011
Edelweiss Finance & Investments Limited
0
05 September 2011
Edelweiss Finance & Investments Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-25082020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-28062019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-04112017