Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,520,000
Authorised Capital
10,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Sidharth Gupta
Sidharth Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Past Directors

Rajesh Kaushik
Rajesh Kaushik
Director
over 21 years ago
Ashok Gupta
Ashok Gupta
Director
over 21 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 21 years ago

Charges

5 Crore
31 January 2009
United Bank Of India
6 Crore
15 December 2004
State Bank Of Bikaner And Jaipur
4 Crore
15 October 2004
State Bank Of Bikaner & Jaipur
25 Lak
13 March 2020
Kotak Mahindra Bank Limited
5 Crore
15 June 2022
Others
0
13 March 2020
Others
0
15 October 2004
State Bank Of Bikaner & Jaipur
0
15 December 2004
State Bank Of Bikaner And Jaipur
0
31 January 2009
United Bank Of India
0
15 June 2022
Others
0
13 March 2020
Others
0
15 October 2004
State Bank Of Bikaner & Jaipur
0
15 December 2004
State Bank Of Bikaner And Jaipur
0
31 January 2009
United Bank Of India
0
15 June 2022
Others
0
13 March 2020
Others
0
15 October 2004
State Bank Of Bikaner & Jaipur
0
15 December 2004
State Bank Of Bikaner And Jaipur
0
31 January 2009
United Bank Of India
0

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form DPT-3-06022020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Form DPT-3-06062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-20112017_signed