Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000,000
Authorised Capital
190,000,000
Directors
Sourabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Gupta
Director
about 6 years ago
about 6 years ago
Arun Kumar Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Jai Kishan Gupta
Director
about 12 years ago
about 12 years ago
Charges
17 December 2020
Idbi Bank Limited
31 Lak
02 July 2021
Karnataka Bank Ltd.
75 Lak
11 April 2023
Karnataka Bank Ltd.
30 Crore
12 July 2022
Karnataka Bank Ltd.
3 Crore
04 May 2022
Karnataka Bank Ltd.
68 Lak
11 April 2023
Karnataka Bank Ltd.
0
12 July 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
17 December 2020
Idbi Bank Limited
0
02 July 2021
Karnataka Bank Ltd.
0
11 April 2023
Karnataka Bank Ltd.
0
12 July 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
17 December 2020
Idbi Bank Limited
0
02 July 2021
Karnataka Bank Ltd.
0
11 April 2023
Karnataka Bank Ltd.
0
12 July 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
17 December 2020
Idbi Bank Limited
0
02 July 2021
Karnataka Bank Ltd.
0
Documents
Form DPT-3-11022021-signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Form GNL-2-21092020-signed
Form PAS-3-16092020_signed
Form MGT-14-16092020-signed
Form DPT-3-14092020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14092020
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form SH-7-18082020-signed
Form MGT-14-10082020_signed
Altered memorandum of association-05082020
Altered memorandum of assciation;-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-24022020_signed
