Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,863,000
Authorised Capital
10,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
about 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Shivank Gupta
Shivank Gupta
Director/Designated Partner
over 2 years ago
Parveen Yadav
Parveen Yadav
Director/Designated Partner
over 3 years ago
Kishan Lal Gupta
Kishan Lal Gupta
Beneficial Owner
over 6 years ago
Bishan Chand Gupta
Bishan Chand Gupta
Beneficial Owner
over 6 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 20 years ago
Chayan Gupta
Chayan Gupta
Director/Designated Partner
over 20 years ago
Nayan Gupta
Nayan Gupta
Director/Designated Partner
over 20 years ago

Charges

7 Crore
26 December 2014
The South Indian Bank Limited
6 Crore
01 September 2009
State Bank Of India
5 Crore
28 August 2008
Abn Amro Bank N.v
1 Crore
05 February 2021
Hdfc Bank Limited
7 Crore
07 July 2023
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
26 December 2014
The South Indian Bank Limited
0
28 August 2008
Abn Amro Bank N.v
0
01 September 2009
State Bank Of India
0
07 July 2023
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
26 December 2014
The South Indian Bank Limited
0
28 August 2008
Abn Amro Bank N.v
0
01 September 2009
State Bank Of India
0
07 July 2023
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
26 December 2014
The South Indian Bank Limited
0
28 August 2008
Abn Amro Bank N.v
0
01 September 2009
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-07102020-signed
Form DIR-12-16072020_signed
Form MSME FORM I-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
Optional Attachment-(3)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-05112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-07092019_signed
Form MSME FORM I-29082019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form DPT-3-30062019