Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
901,000
Authorised Capital
2,500,000
Directors
Nitin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Bishan Swaroop Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
16 April 2019
Tata Capital Financial Services Limited
13 Lak
11 April 2019
Tata Capital Financial Services Limited
1 Crore
30 March 2019
Icici Bank Limited
3 Crore
25 February 2019
Axis Bank Limited
2 Crore
30 April 2018
Icici Bank Limited
2 Crore
30 March 2018
Hdb Financial Services Limited
3 Crore
15 November 2017
Srei Equipment Finance Limited
55 Lak
31 July 2017
Icici Bank Limited
3 Crore
25 July 2017
Hdb Financial Services Limited
35 Lak
14 June 2017
Indusind Bank Ltd.
27 Lak
21 February 2017
Indusind Bank Ltd.
16 Lak
09 August 2016
Srei Equipment Finance Limited
28 Lak
17 June 2016
Srei Equipment Finance Limited
19 Lak
02 February 2010
Punjab National Bank
25 Lak
10 August 2020
Axis Bank Limited
38 Lak
15 January 2020
Icici Bank Limited
30 Lak
05 July 2021
Indusind Bank Ltd.
26 Lak
05 October 2023
Others
0
29 September 2023
Others
0
24 December 2022
Axis Bank Limited
0
29 January 2023
Hdb Financial Services Limited
0
31 July 2017
Others
0
14 June 2017
Others
0
21 February 2017
Others
0
09 August 2016
Others
0
17 June 2016
Others
0
25 July 2017
Others
0
05 July 2021
Others
0
30 March 2018
Others
0
30 April 2018
Others
0
25 February 2019
Others
0
30 March 2019
Others
0
11 April 2019
Tata Capital Financial Services Limited
0
16 April 2019
Tata Capital Financial Services Limited
0
15 January 2020
Others
0
10 August 2020
Others
0
02 February 2010
Punjab National Bank
0
15 November 2017
Others
0
05 October 2023
Others
0
29 September 2023
Others
0
24 December 2022
Axis Bank Limited
0
29 January 2023
Hdb Financial Services Limited
0
31 July 2017
Others
0
14 June 2017
Others
0
21 February 2017
Others
0
09 August 2016
Others
0
17 June 2016
Others
0
25 July 2017
Others
0
05 July 2021
Others
0
30 March 2018
Others
0
30 April 2018
Others
0
25 February 2019
Others
0
30 March 2019
Others
0
11 April 2019
Tata Capital Financial Services Limited
0
16 April 2019
Tata Capital Financial Services Limited
0
15 January 2020
Others
0
10 August 2020
Others
0
02 February 2010
Punjab National Bank
0
15 November 2017
Others
0
05 October 2023
Others
0
29 September 2023
Others
0
24 December 2022
Axis Bank Limited
0
29 January 2023
Hdb Financial Services Limited
0
31 July 2017
Others
0
14 June 2017
Others
0
21 February 2017
Others
0
09 August 2016
Others
0
17 June 2016
Others
0
25 July 2017
Others
0
05 July 2021
Others
0
30 March 2018
Others
0
30 April 2018
Others
0
25 February 2019
Others
0
30 March 2019
Others
0
11 April 2019
Tata Capital Financial Services Limited
0
16 April 2019
Tata Capital Financial Services Limited
0
15 January 2020
Others
0
10 August 2020
Others
0
02 February 2010
Punjab National Bank
0
15 November 2017
Others
0
Documents
Form CHG-4-24122020-signed
Form DPT-3-22122020-signed
Form CHG-4-11122020_signed
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-12102020-signed
Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of board resolution authorizing giving of notice-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
