Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
about 2 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director/Designated Partner
about 4 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 4 years ago

Charges

6 Crore
10 January 2018
State Bank Of India
6 Crore
19 September 2014
Standard Chartered Bank
92 Lak
01 September 2012
Standard Chartered Bank
6 Crore
06 July 2010
Hdfc Bank Limited
1 Crore
10 January 2018
State Bank Of India
0
19 September 2014
Others
0
06 July 2010
Hdfc Bank Limited
0
01 September 2012
Standard Chartered Bank
0
10 January 2018
State Bank Of India
0
19 September 2014
Others
0
06 July 2010
Hdfc Bank Limited
0
01 September 2012
Standard Chartered Bank
0
10 January 2018
State Bank Of India
0
19 September 2014
Others
0
06 July 2010
Hdfc Bank Limited
0
01 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-27082020-signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-18052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Form PAS-3-22122018_signed
Optional Attachment-(1)-22122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
Complete record of private placement offers and acceptances in Form PAS-5.-22122018
Copy of Board or Shareholders? resolution-22122018
Form SH-7-13122018-signed