Company Information
CIN
Status
Date of Incorporation
05 February 2004
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
1,500,000
Directors
Varsha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Prashant Sarin
Director
over 18 years ago
over 18 years ago
Charges
02 February 2018
Siemens Financial Services Private Limited
3 Crore
03 August 2016
Yes Bank Limited
4 Crore
04 September 2013
Hdfc Bank Limited
5 Crore
20 August 2013
Yes Bank Limited
3 Crore
16 October 2010
Corporation Bank
2 Lak
24 April 2010
Corporation Bank
3 Lak
13 March 2010
Corporation Bank
16 Lak
12 March 2010
Corporation Bank
2 Lak
26 February 2010
Corporation Bank
17 Lak
30 October 2009
Corporation Bank
2 Lak
29 October 2009
Corporation Bank
7 Lak
27 August 2009
Hdfc Bank Limited
3 Crore
04 May 2009
Corporation Bank
10 Lak
02 May 2009
Corporation Bank
4 Lak
23 September 2008
Ge Capital Services India
8 Lak
20 July 2004
Icici Bank Ltd.
12 Lak
31 May 2004
Corporation Bank
7 Lak
08 August 2013
Srs Finance Limited.
1 Crore
02 March 2021
Siemens Financial Services Private Limited
1 Crore
03 August 2016
Yes Bank Limited
0
02 February 2018
Others
0
02 March 2021
Others
0
23 September 2008
Ge Capital Services India
0
26 February 2010
Corporation Bank
0
31 May 2004
Corporation Bank
0
16 October 2010
Corporation Bank
0
12 March 2010
Corporation Bank
0
29 October 2009
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
13 March 2010
Corporation Bank
0
04 September 2013
Hdfc Bank Limited
0
24 April 2010
Corporation Bank
0
04 May 2009
Corporation Bank
0
08 August 2013
Srs Finance Limited.
0
30 October 2009
Corporation Bank
0
27 August 2009
Hdfc Bank Limited
0
02 May 2009
Corporation Bank
0
20 August 2013
Yes Bank Limited
0
03 August 2016
Yes Bank Limited
0
02 February 2018
Others
0
02 March 2021
Others
0
23 September 2008
Ge Capital Services India
0
26 February 2010
Corporation Bank
0
31 May 2004
Corporation Bank
0
16 October 2010
Corporation Bank
0
12 March 2010
Corporation Bank
0
29 October 2009
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
13 March 2010
Corporation Bank
0
04 September 2013
Hdfc Bank Limited
0
24 April 2010
Corporation Bank
0
04 May 2009
Corporation Bank
0
08 August 2013
Srs Finance Limited.
0
30 October 2009
Corporation Bank
0
27 August 2009
Hdfc Bank Limited
0
02 May 2009
Corporation Bank
0
20 August 2013
Yes Bank Limited
0
03 August 2016
Yes Bank Limited
0
02 February 2018
Others
0
02 March 2021
Others
0
23 September 2008
Ge Capital Services India
0
26 February 2010
Corporation Bank
0
31 May 2004
Corporation Bank
0
16 October 2010
Corporation Bank
0
12 March 2010
Corporation Bank
0
29 October 2009
Corporation Bank
0
20 July 2004
Icici Bank Ltd.
0
13 March 2010
Corporation Bank
0
04 September 2013
Hdfc Bank Limited
0
24 April 2010
Corporation Bank
0
04 May 2009
Corporation Bank
0
08 August 2013
Srs Finance Limited.
0
30 October 2009
Corporation Bank
0
27 August 2009
Hdfc Bank Limited
0
02 May 2009
Corporation Bank
0
20 August 2013
Yes Bank Limited
0
Documents
Form DPT-3-24022021-signed
Form PAS-3-29122020_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.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MGT-14-23102019_signed
Form SH-7-22102019-signed
Altered articles of association;-14102019
Altered memorandum of association-14102019
Altered articles of association-14102019
Copy of the resolution for alteration of capital;-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Altered memorandum of assciation;-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03112018_signed
