Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,050,000
Authorised Capital
30,000,000
Directors
Kanav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
27 June 2017
Kotak Mahindra Bank Limited
12 Crore
03 January 2015
Kotak Mahindra Prime Limited
21 Crore
09 March 2013
Oriental Bank Of Commerce
16 Crore
27 January 2021
Kotak Mahindra Prime Limited
17 Crore
27 June 2017
Others
0
03 January 2015
Others
0
09 March 2013
Oriental Bank Of Commerce
0
27 January 2021
Others
0
27 June 2017
Others
0
03 January 2015
Others
0
09 March 2013
Oriental Bank Of Commerce
0
27 January 2021
Others
0
27 June 2017
Others
0
03 January 2015
Others
0
09 March 2013
Oriental Bank Of Commerce
0
27 January 2021
Others
0
Documents
Form DPT-3-16122020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-08072020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-31072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Copies of the utility bills as mentioned above (not older than two months)-12032018
