Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Aaryav Gupta
Aaryav Gupta
Director/Designated Partner
over 2 years ago
Swapnil Gupta
Swapnil Gupta
Director/Designated Partner
over 2 years ago
Pradyumna Gupta
Pradyumna Gupta
Director/Designated Partner
over 27 years ago
Asit Kumar Gupta
Asit Kumar Gupta
Director/Designated Partner
over 27 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 27 years ago

Charges

0
29 July 2017
Hdfc Bank Limited
1 Crore
23 January 2012
Axis Bank Limited
3 Crore
10 October 2008
Vijaya Bank
10 Lak
29 July 2017
Hdfc Bank Limited
0
23 January 2012
Axis Bank Limited
0
10 October 2008
Vijaya Bank
0
29 July 2017
Hdfc Bank Limited
0
23 January 2012
Axis Bank Limited
0
10 October 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DPT-3-26082020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form DPT-3-11072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed