Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 8 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 15 years ago
Alok Gupta .
Alok Gupta .
Director/Designated Partner
almost 15 years ago

Charges

1 Crore
06 July 2019
The Khattri Cooperative Urban Bank Limited
14 Lak
21 June 2017
The Khattri Cooperative Urban Bank Limited
1 Crore
24 August 2016
The Khattri Cooperative Urban Bank Limited
1 Crore
23 July 2021
Axis Bank Limited
24 Lak
24 August 2016
Others
0
21 June 2017
Others
0
23 July 2021
Axis Bank Limited
0
06 July 2019
Others
0
24 August 2016
Others
0
21 June 2017
Others
0
23 July 2021
Axis Bank Limited
0
06 July 2019
Others
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-27102020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-29062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018