Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sneh Lata Gupta
Sneh Lata Gupta
Director/Designated Partner
over 2 years ago
Ravi Kant Gupta
Ravi Kant Gupta
Director/Designated Partner
over 2 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Neetu Choudhary
Neetu Choudhary
Additional Director
almost 4 years ago

Charges

1 Crore
02 May 2018
Tata Capital Financial Services Limited
2 Crore
27 November 2017
Kotak Mahindra Bank Limited
12 Crore
02 June 2011
Ing Vysya Bank Limited
6 Crore
24 February 2017
Hdfc Bank Limited
12 Crore
16 November 2012
Yes Bank Limited
6 Crore
15 April 2021
Icici Bank Limited
60 Lak
10 July 2020
Kotak Mahindra Bank Limited
2 Crore
17 February 2022
Axis Bank Limited
90 Lak
15 April 2023
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
16 November 2012
Yes Bank Limited
0
15 April 2021
Others
0
02 May 2018
Tata Capital Financial Services Limited
0
24 February 2017
Hdfc Bank Limited
0
10 July 2020
Others
0
02 June 2011
Ing Vysya Bank Limited
0
27 November 2017
Others
0
15 April 2023
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
16 November 2012
Yes Bank Limited
0
15 April 2021
Others
0
02 May 2018
Tata Capital Financial Services Limited
0
24 February 2017
Hdfc Bank Limited
0
10 July 2020
Others
0
02 June 2011
Ing Vysya Bank Limited
0
27 November 2017
Others
0
15 April 2023
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
16 November 2012
Yes Bank Limited
0
15 April 2021
Others
0
02 May 2018
Tata Capital Financial Services Limited
0
24 February 2017
Hdfc Bank Limited
0
10 July 2020
Others
0
02 June 2011
Ing Vysya Bank Limited
0
27 November 2017
Others
0
05 December 2023
Bank Of India
0
15 April 2023
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
15 April 2021
Others
0
10 July 2020
Others
0
16 November 2012
Yes Bank Limited
0
24 February 2017
Hdfc Bank Limited
0
02 May 2018
Tata Capital Financial Services Limited
0
02 June 2011
Ing Vysya Bank Limited
0
27 November 2017
Others
0

Documents

Form DPT-3-17112020-signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020_signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-27072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed