Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
over 2 years ago
Umesh Chand
Umesh Chand
Director/Designated Partner
over 2 years ago

Charges

19 Crore
08 August 2018
Hdfc Bank Limited
9 Crore
12 November 2013
Union Bank Of India
9 Crore
09 June 2011
Union Bank Of India
5 Crore
21 January 2021
Yes Bank Limited
10 Crore
25 August 2023
Axis Bank Limited
0
12 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2023
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
21 January 2021
Yes Bank Limited
0
09 June 2011
Union Bank Of India
0
12 November 2013
Union Bank Of India
0
25 August 2023
Axis Bank Limited
0
12 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2023
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
21 January 2021
Yes Bank Limited
0
09 June 2011
Union Bank Of India
0
12 November 2013
Union Bank Of India
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-29062020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Copy of MGT-8-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018