Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,200
Authorised Capital
10,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Jayansh Gupta
Jayansh Gupta
Director
over 7 years ago
Sajal Gupta
Sajal Gupta
Director
about 8 years ago
Sabina Gupta
Sabina Gupta
Director
about 9 years ago
Anshita Gupta
Anshita Gupta
Director
about 9 years ago

Charges

43 Crore
17 July 2019
Icici Bank Limited
10 Crore
31 July 2018
State Bank Of India
18 Crore
15 November 2017
Tata Capital Financial Services Limited
10 Crore
09 September 2009
Oriental Bank Of Commerce Limited
3 Crore
22 October 2012
Oriental Bank Of Commerce
1 Crore
05 November 2019
Standard Chartered Bank
5 Crore
06 March 2023
Tata Capital Financial Services Limited
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
31 August 2022
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0
15 November 2017
Tata Capital Financial Services Limited
0
05 November 2019
Standard Chartered Bank
0
22 October 2012
Oriental Bank Of Commerce
0
17 July 2019
Others
0
09 September 2009
Oriental Bank Of Commerce Limited
0
06 March 2023
Tata Capital Financial Services Limited
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
31 August 2022
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0
15 November 2017
Tata Capital Financial Services Limited
0
05 November 2019
Standard Chartered Bank
0
22 October 2012
Oriental Bank Of Commerce
0
17 July 2019
Others
0
09 September 2009
Oriental Bank Of Commerce Limited
0
06 March 2023
Tata Capital Financial Services Limited
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
05 April 2023
Standard Chartered Bank
0
31 August 2022
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0
15 November 2017
Tata Capital Financial Services Limited
0
05 November 2019
Standard Chartered Bank
0
22 October 2012
Oriental Bank Of Commerce
0
17 July 2019
Others
0
09 September 2009
Oriental Bank Of Commerce Limited
0

Documents

Instrument(s) of creation or modification of charge;-04102020
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-02122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-27062019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-01052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227