Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,959,980
Authorised Capital
47,500,000

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Brijesh Kumar Gupta
Brijesh Kumar Gupta
Director/Designated Partner
about 6 years ago
Rajnish Gupta
Rajnish Gupta
Director
over 13 years ago

Charges

12 Crore
02 June 2018
Hdfc Bank Limited
12 Crore
31 July 2015
Oriental Bank Of Commerce
2 Crore
31 July 2015
Oriental Bank Of Commerce
6 Crore
21 July 2012
State Bank Of India
3 Crore
21 July 2012
State Bank Of India
5 Crore
28 April 2021
Hdfc Bank Limited
12 Lak
17 July 2023
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
31 July 2015
Others
0
21 July 2012
State Bank Of India
0
31 July 2015
Oriental Bank Of Commerce
0
21 July 2012
State Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
31 July 2015
Others
0
21 July 2012
State Bank Of India
0
31 July 2015
Oriental Bank Of Commerce
0
21 July 2012
State Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
31 July 2015
Others
0
21 July 2012
State Bank Of India
0
31 July 2015
Oriental Bank Of Commerce
0
21 July 2012
State Bank Of India
0

Documents

Form DPT-3-12022021-signed
Optional Attachment-(4)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(5)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-05102020-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-24102019_signed