Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,399,950
Authorised Capital
40,000,000
Directors
Sunny Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ajay Goel
Additional Director
over 4 years ago
over 4 years ago
Narendra Kumar Jain
Additional Director
about 8 years ago
about 8 years ago
Surendra Kumar Gupta
Whole Time Director
over 13 years ago
over 13 years ago
Rakesh Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
29 November 2014
Syndicate Bank
2 Crore
15 April 2008
Canara Bank
15 Crore
22 January 2014
Syndicate Bank
1 Crore
24 November 2015
Syndicate Bank
2 Crore
26 February 2015
Syndicate Bank
24 Lak
10 January 2009
Syndicate Bank
19 Lak
15 April 2008
Syndicate Bank
9 Crore
18 June 2008
Syndicate Bank
7 Lak
23 December 2020
Canara Bank
2 Crore
01 December 2020
Hdfc Bank Limited
19 Crore
29 June 2020
Canara Bank
2 Crore
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
30 October 2021
Canara Bank
0
01 December 2020
Hdfc Bank Limited
0
23 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
15 April 2008
Canara Bank
0
22 January 2014
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
29 November 2014
Syndicate Bank
0
10 January 2009
Syndicate Bank
0
18 June 2008
Syndicate Bank
0
24 November 2015
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-18092020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(1)-16042020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form CHG-4-14022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered memorandum of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form CHG-4-14032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
