Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Pawan Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubham Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Meena Gupta
Director
over 10 years ago
over 10 years ago
Charges
23 March 2010
Axis Bank Ltd.
4 Crore
07 November 2017
Ecl Finance Limited
20 Crore
22 December 2017
State Bank Of India
5 Crore
14 December 2017
Idbi Bank Limited
5 Crore
07 June 2006
Karur Vysya Bank Ltd.
50 Lak
08 February 2007
The Karur Vysya Bank Ltd
1 Crore
28 July 2005
Indian Overseas Bank
2 Crore
21 April 2005
State Bank Of Bikaner & Jaipur
15 Lak
09 September 2020
State Bank Of India
6 Crore
04 July 2020
Kotak Mahindra Bank Limited
5 Crore
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0
26 September 2022
Others
0
18 August 2022
Idbi Bank Limited
0
04 July 2020
Others
0
09 September 2020
State Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
17 May 2022
Others
0
14 December 2017
Idbi Bank Limited
0
07 November 2017
Others
0
22 December 2017
State Bank Of India
0
08 February 2007
The Karur Vysya Bank Ltd
0
28 July 2005
Indian Overseas Bank
0
07 June 2006
Karur Vysya Bank Ltd.
0
21 April 2005
State Bank Of Bikaner & Jaipur
0
23 March 2010
Others
0
Documents
Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-24092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form DPT-3-26062019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
