Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Achin Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Arpit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Beenu Keshari
Director
over 11 years ago
over 11 years ago
Santosh Kumar Keshari
Director
over 11 years ago
over 11 years ago
Charges
04 November 2016
Indiabulls Commercial Credit Limited
2 Crore
18 November 2019
Hdfc Bank Limited
10 Crore
18 November 2019
Hdfc Bank Limited
0
04 November 2016
Others
0
18 November 2019
Hdfc Bank Limited
0
04 November 2016
Others
0
18 November 2019
Hdfc Bank Limited
0
04 November 2016
Others
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-11112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Letter of the charge holder stating that the amount has been satisfied-30102019
Form CHG-4-30102019_signed
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
