Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 2 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
about 7 years ago

Charges

58 Crore
22 March 2016
Standard Chartered Bank
5 Crore
26 February 2010
Standard Chartered Bank
25 Crore
20 February 2005
Standard Chartered Bank
25 Crore
23 October 2020
Hdfc Bank Limited
49 Lak
23 September 2020
Standard Chartered Bank
3 Crore
22 March 2016
Others
0
23 September 2020
Standard Chartered Bank
0
23 October 2020
Hdfc Bank Limited
0
26 February 2010
Standard Chartered Bank
0
20 February 2005
Standard Chartered Bank
0
22 March 2016
Others
0
23 September 2020
Standard Chartered Bank
0
23 October 2020
Hdfc Bank Limited
0
26 February 2010
Standard Chartered Bank
0
20 February 2005
Standard Chartered Bank
0

Documents

Form CHG-1-31032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210331
Form DPT-3-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-14122020_signed
Form MGT-14-14122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form AOC-4-07102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form ADT-3-17092020_signed
Resignation letter-14092020
Form DPT-3-11092020-signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed