Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,103,860
Authorised Capital
5,000,000

Directors

Vipin Kumar Saini
Vipin Kumar Saini
Director/Designated Partner
over 2 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Director
over 7 years ago
Reeti Gupta
Reeti Gupta
Director
over 7 years ago
Manju Gupta
Manju Gupta
Director
almost 15 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 15 years ago

Charges

11 Crore
23 September 2016
Rbl Bank Limited
11 Crore
15 July 2020
Icici Bank Limited
62 Lak
15 July 2020
Others
0
23 September 2016
Others
0
15 July 2020
Others
0
23 September 2016
Others
0
15 July 2020
Others
0
23 September 2016
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-22102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-08072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-30042018_signed