Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
10,000,000

Directors

Vishwanath Gupta
Vishwanath Gupta
Director/Designated Partner
about 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Gayatri Gupta
Gayatri Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ankita Garg
Ankita Garg
Director
almost 16 years ago

Charges

64 Lak
29 May 2017
Hdfc Bank Limited
7 Crore
31 October 2014
State Bank Of India
3 Crore
06 November 2020
Hdfc Bank Limited
29 Lak
31 July 2020
Hdfc Bank Limited
35 Lak
21 October 2022
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
31 October 2014
State Bank Of India
0

Documents

Form DPT-3-03022021-signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-24092020-signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed