Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,030,000
Authorised Capital
12,000,000

Directors

Anuja Gupta
Anuja Gupta
Director/Designated Partner
almost 3 years ago
Mridula Gupta
Mridula Gupta
Director/Designated Partner
almost 10 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 20 years ago
Ravi Raj Gupta
Ravi Raj Gupta
Director/Designated Partner
over 20 years ago

Charges

5 Crore
30 December 2017
Dewan Housing Finance Corporation Limited
24 Lak
28 November 2017
Siemens Financial Services Private Limited
1 Crore
13 March 2008
State Bank Of India
4 Crore
07 December 2007
3i Infotech Trusteeship Services Limited
40 Lak
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 December 2017
Others
0
13 March 2008
State Bank Of India
0
28 November 2017
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 December 2017
Others
0
13 March 2008
State Bank Of India
0
28 November 2017
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
30 December 2017
Others
0
13 March 2008
State Bank Of India
0
28 November 2017
Others
0
07 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09112020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form ADT-1-23112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed