Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
about 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 10 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 10 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director/Designated Partner
over 15 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 15 years ago

Charges

22 Crore
30 March 2019
Union Bank Of India
35 Lak
28 March 2017
Union Bank Of India
14 Crore
22 March 2017
Union Bank Of India
11 Crore
18 October 2022
Hdfc Bank Limited
18 Lak
11 January 2022
Hdfc Bank Limited
21 Crore
18 October 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
22 March 2017
Others
0
30 March 2019
Others
0
18 October 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
22 March 2017
Others
0
30 March 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-01072020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
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 AOC-4-26112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-06112019_signed
Resignation letter-04112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019