Company Information
CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Ravinder Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 December 2014
State Bank Of India
6 Crore
03 December 2019
Hdfc Bank Limited
4 Crore
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-11032020-signed
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Optional Attachment-(1)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
