Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,830,480
Authorised Capital
30,000,000

Directors

Nikita Gupta
Nikita Gupta
Beneficial Owner
almost 6 years ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
almost 18 years ago
Aman Gupta
Aman Gupta
Director
almost 18 years ago
Aditya Singhal
Aditya Singhal
Director/Designated Partner
over 19 years ago

Past Directors

Uma Gupta
Uma Gupta
Director
over 9 years ago

Charges

6 Crore
03 May 2011
Union Bank Of India
1 Crore
25 August 2009
Union Bank Of India
4 Crore
30 October 2007
Dena Bank
35 Lak
05 August 2020
Union Bank Of India
78 Lak
23 August 2023
Others
0
05 July 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
03 May 2011
Others
0
05 August 2020
Others
0
25 August 2009
Others
0
30 October 2007
Dena Bank
0
23 August 2023
Others
0
05 July 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
03 May 2011
Others
0
05 August 2020
Others
0
25 August 2009
Others
0
30 October 2007
Dena Bank
0
13 December 2023
Others
0
23 August 2023
Others
0
05 July 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
03 May 2011
Others
0
05 August 2020
Others
0
25 August 2009
Others
0
30 October 2007
Dena Bank
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-07012021_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form BEN - 2-21122019_signed
Declaration under section 90-18122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Copy of MGT-8-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-09112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Instrument(s) of creation or modification of charge;-09112017
Optional Attachment-(3)-09112017