Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,000,000
Authorised Capital
80,000,000
Directors
Nitish Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Raj Kumar Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Arun Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
29 March 2017
Hdfc Bank Limited
18 Crore
20 June 2014
Kotak Mahindra Bank Limited
17 Crore
20 June 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
20 June 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
List of share holders, debenture holders;-24062019
Copy of MGT-8-24062019
Form AOC-4(XBRL)-24062019_signed
Form MGT-7-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Instrument(s) of creation or modification of charge;-21112018
Form CHG-4-06022018_signed
