Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Aditya Gupta
Aditya Gupta
Managing Director
almost 14 years ago
Zafar Baig
Zafar Baig
Wholetime Director
over 15 years ago
Vikram Jain
Vikram Jain
Director
almost 23 years ago

Past Directors

Kabir Jain
Kabir Jain
Whole Time Director
about 14 years ago

Charges

12 Crore
28 March 2016
Hdfc Bank Limited
20 Crore
07 February 2015
Kotak Mahindra Bank Limited
12 Crore
03 June 2003
State Bank Of India
21 Crore
16 August 2023
Others
0
07 February 2015
Kotak Mahindra Bank Limited
0
03 June 2003
State Bank Of India
0
28 March 2016
Hdfc Bank Limited
0
16 August 2023
Others
0
07 February 2015
Kotak Mahindra Bank Limited
0
03 June 2003
State Bank Of India
0
28 March 2016
Hdfc Bank Limited
0
16 August 2023
Others
0
07 February 2015
Kotak Mahindra Bank Limited
0
03 June 2003
State Bank Of India
0
28 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form ADT-1-03012019_signed
List of share holders, debenture holders;-03012019
Copy of the intimation sent by company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-03012019
Copy of resolution passed by the company-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form INC-22-01082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Copy of board resolution authorizing giving of notice-27072018
Form ADT-1-10012018_signed