Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Neelima Gupta
Neelima Gupta
Director/Designated Partner
about 12 years ago

Charges

8 Crore
27 November 2019
Kotak Mahindra Bank Limited
3 Crore
18 November 2019
Idfc First Bank Limited
4 Crore
18 November 2019
Others
0
27 November 2019
Others
0
18 November 2019
Others
0
27 November 2019
Others
0
18 November 2019
Others
0
27 November 2019
Others
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-16122019_signed
Form MGT-7-11122019_signed
Form CHG-1-10122019_signed
List of share holders, debenture holders;-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed