Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
94,509,970
Authorised Capital
110,000,000

Directors

Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
Preeti Mittal
Preeti Mittal
Director/Designated Partner
about 9 years ago
Binita Gupta
Binita Gupta
Director/Designated Partner
about 9 years ago
Anulika Gupta
Anulika Gupta
Director/Designated Partner
about 9 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
almost 19 years ago

Charges

15 Crore
17 March 2017
Kotak Mahindra Bank Limited
15 Crore
25 March 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
15 February 2011
Kotak Mahindra Bank Limited
15 Crore
17 March 2017
Others
0
25 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2011
Kotak Mahindra Bank Limited
0
17 March 2017
Others
0
25 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2011
Kotak Mahindra Bank Limited
0
17 March 2017
Others
0
25 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form PAS-6-21112020_signed
Form PAS-6-14092020_signed
Form DPT-3-11092020-signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Optional Attachment-(1)-10092020
Form SH-7-31072020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-11112019_signed
Declaration under section 90-02112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-28062019
Copy of written consent given by auditor-24052019