Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,290,000
Authorised Capital
15,000,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Rajender Pal Gupta
Rajender Pal Gupta
Director/Designated Partner
almost 20 years ago

Charges

1 Crore
11 September 2019
Sidbi
51 Lak
02 December 2011
Small Industries Development Bank Of India
1 Crore
02 December 2011
Small Industries Development Bank Of India
2 Crore
15 September 2010
Citibank N.a
60 Lak
31 March 2011
Citibank N.a
60 Lak
10 March 2022
Others
0
02 December 2011
Small Industries Development Bank Of India
0
11 September 2019
Sidbi
0
02 December 2011
Small Industries Development Bank Of India
0
31 March 2011
Citibank N.a
0
15 September 2010
Citibank N.a
0
10 March 2022
Others
0
02 December 2011
Small Industries Development Bank Of India
0
11 September 2019
Sidbi
0
02 December 2011
Small Industries Development Bank Of India
0
31 March 2011
Citibank N.a
0
15 September 2010
Citibank N.a
0
10 March 2022
Others
0
02 December 2011
Small Industries Development Bank Of India
0
11 September 2019
Sidbi
0
02 December 2011
Small Industries Development Bank Of India
0
31 March 2011
Citibank N.a
0
15 September 2010
Citibank N.a
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-26062019
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-17112017_signed