Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
about 2 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
over 15 years ago

Charges

6 Crore
13 July 2018
Ivl Finance Limited
3 Crore
21 September 2013
Religare Finvest Limited
1 Crore
18 February 2021
Axis Bank Limited
24 Lak
09 October 2020
Hdfc Bank Limited
2 Crore
12 April 2021
Hdfc Bank Limited
3 Lak
30 September 2022
Others
0
08 December 2021
Others
0
12 April 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
13 July 2018
Others
0
18 February 2021
Axis Bank Limited
0
21 September 2013
Religare Finvest Limited
0
30 September 2022
Others
0
08 December 2021
Others
0
12 April 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
13 July 2018
Others
0
18 February 2021
Axis Bank Limited
0
21 September 2013
Religare Finvest Limited
0
30 September 2022
Others
0
08 December 2021
Others
0
12 April 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
13 July 2018
Others
0
18 February 2021
Axis Bank Limited
0
21 September 2013
Religare Finvest Limited
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Optional Attachment-(3)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23012019_signed
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-16072018
Form CHG-1-16072018_signed
Optional Attachment-(1)-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed