Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
5,000,000
Directors
Siddharth Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Manju Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Satish Kumar Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
16 October 2012
Ing Vysya Bank Limited
2 Crore
09 July 2008
Standard Chartered Bank
1 Crore
18 October 2006
Standard Chartered Bank
60 Lak
11 September 2000
Bank Of Baroda
30 Lak
18 December 2019
Indusind Bank Ltd.
3 Lak
10 May 2023
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
18 December 2019
Others
0
18 October 2006
Standard Chartered Bank
0
11 September 2000
Bank Of Baroda
0
09 July 2008
Standard Chartered Bank
0
16 October 2012
Ing Vysya Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
18 December 2019
Others
0
18 October 2006
Standard Chartered Bank
0
11 September 2000
Bank Of Baroda
0
09 July 2008
Standard Chartered Bank
0
16 October 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-24082020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
