Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,597,340
Authorised Capital
10,000,000
Directors
Jai Kant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yash Mittal
Director
over 11 years ago
over 11 years ago
Vibhor Gupta
Director
over 28 years ago
over 28 years ago
Sushil Kant Gupta
Director
about 31 years ago
about 31 years ago
Charges
22 February 2019
Punjab National Bank
1 Crore
11 November 2017
Indusind Bank Ltd.
11 Lak
22 June 2017
Punjab National Bank
11 Crore
18 August 2008
3i Infotech Trusteeship Services Limited
45 Lak
10 May 2007
Icici Bank Limited
2 Crore
03 September 2002
State Bank Of India
1 Crore
03 August 2002
State Bank Of India
1 Crore
16 March 2005
State Bank Of India
10 Lak
30 December 2020
Profectus Capital Private Limited
1 Crore
29 October 2020
Punjab National Bank
11 Crore
04 July 2020
Punjab National Bank
1 Crore
29 May 2020
Punjab National Bank
52 Lak
05 February 2020
Hdfc Bank Limited
12 Crore
19 September 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
03 September 2022
Others
0
29 May 2020
Others
0
05 February 2020
Hdfc Bank Limited
0
11 November 2021
Others
0
22 June 2017
Others
0
04 July 2020
Others
0
29 October 2020
Others
0
22 February 2019
Others
0
30 December 2020
Others
0
18 August 2008
3i Infotech Trusteeship Services Limited
0
11 November 2017
Others
0
03 September 2002
State Bank Of India
0
10 May 2007
Icici Bank Limited
0
03 August 2002
State Bank Of India
0
16 March 2005
State Bank Of India
0
30 September 2023
Hdfc Bank Limited
0
19 September 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
03 September 2022
Others
0
29 May 2020
Others
0
05 February 2020
Hdfc Bank Limited
0
11 November 2021
Others
0
22 February 2019
Others
0
22 June 2017
Others
0
04 July 2020
Others
0
30 December 2020
Others
0
29 October 2020
Others
0
11 November 2017
Others
0
18 August 2008
3i Infotech Trusteeship Services Limited
0
10 May 2007
Icici Bank Limited
0
16 March 2005
State Bank Of India
0
03 August 2002
State Bank Of India
0
03 September 2002
State Bank Of India
0
Documents
Form DPT-3-23032021-signed
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form DPT-3-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form DPT-3-05012021_signed
Form ADT-1-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form SH-7-11122020-signed
Altered memorandum of assciation;-07122020
Copy of the resolution for alteration of capital;-07122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(5)-09112020
