Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
16,100,000
Authorised Capital
25,000,000

Directors

Surbhi Gupta
Surbhi Gupta
Director
about 11 years ago
Ruchi Gupta
Ruchi Gupta
Director
almost 14 years ago
Deepesh Gupta
Deepesh Gupta
Director
almost 16 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 20 years ago

Charges

47 Crore
02 November 2016
City Union Bank Limited
21 Crore
30 January 2006
Union Bank Of India
13 Crore
13 August 2021
Icici Bank Limited
26 Crore

Documents

List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Form DPT-3-03112020_signed
Optional Attachment-(1)-03112020
Form MSME FORM I-31102020_signed
Form DPT-3-05092020-signed
Form INC-28-08072020-signed
Form MSME FORM I-08072020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Optional Attachment-(2)-04072020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form MGT-14-07022020-signed
Optional Attachment-(4)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(5)-01022020
Altered articles of association-01022020
Altered memorandum of association-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020