Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ishita Gupta
Ishita Gupta
Director/Designated Partner
about 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 2 years ago
Praful Gupta
Praful Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director
over 22 years ago

Charges

5 Crore
12 July 2016
Idfc First Bank Limited
5 Crore
15 December 2011
Hdfc Bank Limited
50 Lak
17 January 2004
Bank Of India
5 Lak
17 January 2004
Bank Of India
10 Lak
12 July 2016
Others
0
17 January 2004
Bank Of India
0
17 January 2004
Bank Of India
0
15 December 2011
Hdfc Bank Limited
0
12 July 2016
Others
0
17 January 2004
Bank Of India
0
17 January 2004
Bank Of India
0
15 December 2011
Hdfc Bank Limited
0
28 October 2023
Others
0
12 July 2016
Others
0
17 January 2004
Bank Of India
0
17 January 2004
Bank Of India
0
15 December 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-24122020_signed
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Secretarial Audit Report-23122020
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Secretarial Audit Report-15112019
Form DPT-3-28062019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed