Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
80,000,000
Directors
Vikas Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Brij Bhushan Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shiv Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Ram Kishor Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Raj Kumar Aggarwal
Director
over 13 years ago
over 13 years ago
Krishan Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
25 May 2017
Punjab National Bank
12 Lak
23 March 2017
Punjab National Bank
34 Lak
28 March 2014
Punjab National Bank
80 Lak
28 March 2014
Punjab National Bank
7 Lak
12 September 2013
Punjab National Bank
14 Lak
08 February 2013
Punjab National Bank
7 Lak
24 July 2012
Punjab National Bank
20 Crore
09 May 2014
Punjab National Bank
4 Crore
22 July 2021
Axis Bank Limited
27 Lak
29 April 2023
Axis Bank Limited
28 Lak
23 December 2022
Axis Bank Limited
5 Crore
17 October 2022
Axis Bank Limited
26 Lak
19 January 2022
Axis Bank Limited
15 Crore
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
23 December 2022
Axis Bank Limited
0
17 October 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
25 May 2017
Others
0
23 March 2017
Others
0
22 July 2021
Axis Bank Limited
0
24 July 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
23 December 2022
Axis Bank Limited
0
17 October 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
25 May 2017
Others
0
23 March 2017
Others
0
22 July 2021
Axis Bank Limited
0
24 July 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
03 November 2023
Axis Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
23 December 2022
Axis Bank Limited
0
17 October 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
22 July 2021
Axis Bank Limited
0
23 March 2017
Others
0
25 May 2017
Others
0
24 July 2012
Punjab National Bank
0
12 September 2013
Punjab National Bank
0
08 February 2013
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30122020-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Auditor?s certificate-07082020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-04062020
Interest in other entities;-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
