Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Shrey Gupta
Shrey Gupta
Director/Designated Partner
almost 10 years ago
Ashima Gupta
Ashima Gupta
Director
over 18 years ago
Shyam Lata
Shyam Lata
Director/Designated Partner
over 18 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
over 17 years ago
Manish Gupta
Manish Gupta
Director
over 18 years ago

Charges

6 Crore
27 August 2015
Yes Bank Limited
6 Crore
16 December 2011
The Royal Bank Of Scotland Nv
2 Crore
22 May 2014
The Ratnakar Bank Limited
2 Crore
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0
28 September 2022
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
27 August 2015
Yes Bank Limited
0
22 May 2014
The Ratnakar Bank Limited
0
16 December 2011
The Royal Bank Of Scotland Nv
0

Documents

Form DPT-3-01032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-13082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Notice of resignation;-03042019
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Acknowledgement received from company-03042019
Evidence of cessation;-03042019
Form MGT-7-29112018_signed