Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Prashant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Dev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Sethi
Director
almost 20 years ago
almost 20 years ago
Sangeeta Jain
Director
almost 20 years ago
almost 20 years ago
Anil Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kundan Lal Gupta
Director
almost 20 years ago
almost 20 years ago
Naresh Gupta Kumar
Director
almost 20 years ago
almost 20 years ago
Kamal Prakash Gupta
Director
almost 20 years ago
almost 20 years ago
Ram Avtar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
30 October 2018
Hdfc Bank Limited
25 Lak
11 May 2018
Hdfc Bank Limited
13 Lak
26 April 2018
Hdfc Bank Limited
13 Lak
21 December 2015
Hdfc Bank Limited
41 Lak
22 October 2014
Kotak Mahindra Bank Limited
15 Crore
26 December 2019
Hdfc Bank Limited
28 Lak
28 August 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
22 October 2014
Kotak Mahindra Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
22 October 2014
Kotak Mahindra Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
05 December 2023
Others
0
28 August 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
26 December 2019
Hdfc Bank Limited
0
22 October 2014
Kotak Mahindra Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-23022021-signed
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-07082020-signed
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(2)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-28062019
Form CHG-1-12012019_signed
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(2)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-30082018-signed
