Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishna Chandra Gupta
Krishna Chandra Gupta
Director/Designated Partner
about 14 years ago
Janak Nandini Gupta
Janak Nandini Gupta
Director/Designated Partner
about 14 years ago

Charges

60 Crore
10 August 2018
Aditya Birla Housing Finance Limited
13 Crore
30 March 2016
Aditya Birla Housing Finance Limited
8 Crore
31 December 2020
Standard Chartered Bank
5 Crore
31 December 2020
Standard Chartered Bank
11 Crore
15 October 2022
Kotak Mahindra Bank Limited
22 Crore
15 October 2022
Others
0
31 December 2020
Standard Chartered Bank
0
31 December 2020
Standard Chartered Bank
0
30 March 2016
Others
0
10 August 2018
Others
0
15 October 2022
Others
0
31 December 2020
Standard Chartered Bank
0
31 December 2020
Standard Chartered Bank
0
30 March 2016
Others
0
10 August 2018
Others
0

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Form DPT-3-17112020-signed
Form MSME FORM I-05102020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-15082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form MGT-7-07122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Form ADT-3-11102017-signed
Resignation letter-22092017