Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,480,000
Authorised Capital
100,000,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 2 years ago
Vijender Gupta
Vijender Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Additional Director
over 12 years ago

Charges

19 Crore
24 June 2019
Bank Of India
5 Crore
13 September 2021
Hdfc Bank Limited
19 Crore
13 September 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
13 September 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-20122020_signed
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Form DPT-3-16092020-signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-28112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826