Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,618,380
Authorised Capital
55,000,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
about 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 7 years ago

Charges

13 Crore
06 March 2019
Syndicate Bank
18 Lak
25 February 2019
Syndicate Bank
50 Lak
31 March 2018
Syndicate Bank
25 Lak
23 April 2014
Syndicate Bank
9 Crore
14 February 2013
Syndicate Bank
4 Crore
19 January 2017
Syndicate Bank
2 Crore
18 November 2020
Icici Bank Limited
1 Crore
16 July 2020
Icici Bank Limited
50 Lak
10 February 2020
Icici Bank Limited
9 Crore
17 May 2022
Canara Bank
1 Crore
17 May 2022
Canara Bank
11 Crore
23 April 2014
Syndicate Bank
0
25 February 2019
Syndicate Bank
0
06 March 2019
Syndicate Bank
0
16 July 2020
Others
0
17 May 2022
Canara Bank
0
17 May 2022
Canara Bank
0
10 February 2020
Others
0
18 November 2020
Others
0
31 March 2018
Syndicate Bank
0
19 January 2017
Syndicate Bank
0
14 February 2013
Syndicate Bank
0
23 April 2014
Syndicate Bank
0
25 February 2019
Syndicate Bank
0
06 March 2019
Syndicate Bank
0
16 July 2020
Others
0
17 May 2022
Canara Bank
0
17 May 2022
Canara Bank
0
10 February 2020
Others
0
18 November 2020
Others
0
31 March 2018
Syndicate Bank
0
19 January 2017
Syndicate Bank
0
14 February 2013
Syndicate Bank
0
23 April 2014
Syndicate Bank
0
25 February 2019
Syndicate Bank
0
06 March 2019
Syndicate Bank
0
16 July 2020
Others
0
17 May 2022
Canara Bank
0
17 May 2022
Canara Bank
0
10 February 2020
Others
0
18 November 2020
Others
0
31 March 2018
Syndicate Bank
0
19 January 2017
Syndicate Bank
0
14 February 2013
Syndicate Bank
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
List of depositors-12092020
Auditor?s certificate-12092020
Form DPT-3-09092020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered memorandum of association-30122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019