Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
5,000,000

Directors

Manas Gupta
Manas Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Monika Gupta
Monika Gupta
Director
about 21 years ago

Charges

7 Crore
30 November 2017
Housing Development Finance Corporation Limited
4 Crore
27 March 2012
State Bank Of India
3 Crore
04 January 2013
Deutsche Bank Ag
90 Lak
12 January 2006
Allahabad Bank
1 Crore
26 March 2010
Bajaj Auto Finance Ltd
31 Lak
10 September 2005
Allahabad Bank
1 Crore
20 March 2006
Icici Bank Limited
36 Lak
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0
30 November 2017
Others
0
27 March 2012
State Bank Of India
0
04 January 2013
Deutsche Bank Ag
0
12 January 2006
Allahabad Bank
0
20 March 2006
Icici Bank Limited
0
26 March 2010
Bajaj Auto Finance Ltd
0
10 September 2005
Allahabad Bank
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(3)-14102020
Copy of resolution passed by the company-14102020
Form AOC-4-14102020_signed
Auditor?s certificate-26092020
Form DPT-3-16032020-signed
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
Instrument(s) of creation or modification of charge;-01122017