Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Shivali Gupta
Shivali Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago

Charges

67 Lak
18 September 2017
Yes Bank Limited
27 Lak
08 August 2013
Indusind Bank Limited
2 Crore
15 February 2012
Axis Bank Limited
1 Crore
08 June 2009
Axis Bank Limited
80 Lak
13 April 2021
Ugro Capital Limited
40 Lak
18 September 2017
Yes Bank Limited
0
13 April 2021
Others
0
08 August 2013
Indusind Bank Limited
0
08 June 2009
Axis Bank Limited
0
15 February 2012
Axis Bank Limited
0
18 September 2017
Yes Bank Limited
0
13 April 2021
Others
0
08 August 2013
Indusind Bank Limited
0
08 June 2009
Axis Bank Limited
0
15 February 2012
Axis Bank Limited
0
18 September 2017
Yes Bank Limited
0
13 April 2021
Others
0
08 August 2013
Indusind Bank Limited
0
08 June 2009
Axis Bank Limited
0
15 February 2012
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-19032018
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-19032018_signed
Optional Attachment-(2)-19032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Form ADT-1-13122017_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed