Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,655,000
Authorised Capital
7,500,000
Directors
Jitender Gupta
Director
about 2 years ago
about 2 years ago
Gagan Gupta
Director
over 2 years ago
over 2 years ago
Charges
28 March 2016
Tata Capital Financial Services Limited
3 Crore
24 March 2011
The Nainital Bank Limited
1 Crore
27 May 2016
Icici Bank Limited
2 Crore
05 July 2015
The Nainital Bank Limited
3 Crore
27 May 2016
Others
0
28 March 2016
Tata Capital Financial Services Limited
0
24 March 2011
The Nainital Bank Limited
0
05 July 2015
The Nainital Bank Limited
0
27 May 2016
Others
0
28 March 2016
Tata Capital Financial Services Limited
0
24 March 2011
The Nainital Bank Limited
0
05 July 2015
The Nainital Bank Limited
0
Documents
Form DPT-3-30072020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of MGT-8-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-26112017
