Company Information

CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,384,000
Authorised Capital
12,500,000

Directors

Utkarsh Dev Gupta
Utkarsh Dev Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 7 years ago
Krishna Gupta
Krishna Gupta
Director
almost 25 years ago

Past Directors

Kumar Rajeev
Kumar Rajeev
Director
about 20 years ago
Satya Dev Gupta
Satya Dev Gupta
Director
almost 25 years ago

Charges

6 Crore
29 April 2011
Bank Of India
50 Lak
27 December 2006
Bank Of India
5 Crore
07 January 2021
Hdfc Bank Limited
6 Crore
22 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 June 2022
Others
0
27 December 2006
Bank Of India
0
29 April 2011
Bank Of India
0
22 June 2022
Others
0
07 January 2021
Hdfc Bank Limited
0
22 June 2022
Others
0
27 December 2006
Bank Of India
0
29 April 2011
Bank Of India
0

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-23102020
Form DPT-3-18092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form PAS-3-23052019_signed
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.-20052019
Copy of Board or Shareholders? resolution-20052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Evidence of cessation;-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Interest in other entities;-17102018
Form DIR-12-17102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018