Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,160,000
Authorised Capital
10,000,000
Directors
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Vikas Goel
Director
about 15 years ago
about 15 years ago
Past Directors
Mohinder Paul
Director
about 10 years ago
about 10 years ago
Gurmeet Singh Matharoo
Director
about 13 years ago
about 13 years ago
Sudha Gupta
Director
about 17 years ago
about 17 years ago
Charges
14 June 2018
Hdfc Bank Limited
86 Crore
29 October 2011
Kotak Mahindra Bank Limited
61 Crore
15 April 2006
Uti Bank Ltd
4 Crore
14 June 2018
Hdfc Bank Limited
0
15 April 2006
Uti Bank Ltd
0
29 October 2011
Kotak Mahindra Bank Limited
0
14 June 2018
Hdfc Bank Limited
0
15 April 2006
Uti Bank Ltd
0
29 October 2011
Kotak Mahindra Bank Limited
0
14 June 2018
Hdfc Bank Limited
0
15 April 2006
Uti Bank Ltd
0
29 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-25012021-signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
