Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Parveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Isha Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Pardeep Gupta
Director
over 14 years ago
over 14 years ago
Sanjay Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
06 August 2019
Axis Bank Limited
1 Crore
29 June 2018
Punjab National Bank
8 Lak
13 September 2017
Punjab National Bank
2 Crore
12 September 2016
Punjab National Bank
4 Lak
08 September 2012
Punjab National Bank
7 Crore
17 September 2020
Icici Bank Limited
3 Crore
16 June 2020
Punjab National Bank
97 Lak
28 April 2020
Punjab National Bank
35 Lak
11 March 2020
Punjab National Bank
5 Lak
31 December 2019
Punjab National Bank
35 Lak
09 December 2021
Punjab National Bank
48 Lak
06 July 2023
Others
0
08 September 2012
Others
0
09 December 2021
Others
0
28 April 2020
Others
0
16 June 2020
Others
0
11 March 2020
Others
0
17 September 2020
Others
0
06 August 2019
Axis Bank Limited
0
13 September 2017
Others
0
12 September 2016
Others
0
31 December 2019
Others
0
29 June 2018
Others
0
07 December 2023
Others
0
13 December 2023
Others
0
06 July 2023
Others
0
08 September 2012
Others
0
09 December 2021
Others
0
11 March 2020
Others
0
17 September 2020
Others
0
16 June 2020
Others
0
28 April 2020
Others
0
31 December 2019
Others
0
13 September 2017
Others
0
12 September 2016
Others
0
06 August 2019
Axis Bank Limited
0
29 June 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(3)-17062020
Optional Attachment-(4)-17062020
Optional Attachment-(5)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form PAS-3-08052020_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.-07052020
Copy of Board or Shareholders? resolution-07052020
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(3)-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(4)-07052020
Form CHG-1-07052020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07052020
Optional Attachment-(5)-07052020
Optional Attachment-(2)-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Form SH-7-24032020-signed
Copy of the resolution for alteration of capital;-19032020
