Company Information
CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,457,100
Authorised Capital
180,500,000
Directors
Sourabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhik Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Vaid
Manager/Secretary
over 3 years ago
over 3 years ago
Suresh Kumar
Director
about 15 years ago
about 15 years ago
Aashish Gupta
Director
about 20 years ago
about 20 years ago
Sunil Kumar Singla
Director
over 27 years ago
over 27 years ago
Charges
25 August 2021
Karnataka Bank Ltd.
47 Lak
25 August 2021
Karnataka Bank Ltd.
4 Crore
03 November 2023
Karnataka Bank Ltd.
0
13 April 2023
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0
07 November 2022
Karnataka Bank Ltd.
0
19 November 2022
Karnataka Bank Ltd.
0
10 July 2022
Hdfc Bank Limited
0
25 August 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
16 October 2021
Others
0
03 November 2023
Karnataka Bank Ltd.
0
13 April 2023
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0
07 November 2022
Karnataka Bank Ltd.
0
19 November 2022
Karnataka Bank Ltd.
0
10 July 2022
Hdfc Bank Limited
0
25 August 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
16 October 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Interest in other entities;-31122020
Form DPT-3-25122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
