Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,980,000
Authorised Capital
4,000,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
almost 19 years ago
Meenakshi Sudan
Meenakshi Sudan
Director
almost 19 years ago
Ishwanku Gupta
Ishwanku Gupta
Director/Designated Partner
over 19 years ago

Charges

1 Crore
16 August 2016
Union Bank Of India
3 Lak
29 July 2011
Union Bank Of India
1 Crore
01 June 2015
Reliance Capital Ltd
19 Lak
19 January 2015
Intec Capital Limited
20 Lak
13 June 2012
Union Bank Of India
6 Lak
25 October 2010
Intec Capital Limited
9 Lak
08 December 2009
Unitel Credit Private Limited
7 Lak
04 June 2007
Syndicate Bank
15 Lak
04 June 2007
Syndicate Bank
15 Lak
16 August 2016
Others
0
29 July 2011
Others
0
04 June 2007
Syndicate Bank
0
13 June 2012
Union Bank Of India
0
08 December 2009
Unitel Credit Private Limited
0
01 June 2015
Reliance Capital Ltd
0
19 January 2015
Intec Capital Limited
0
04 June 2007
Syndicate Bank
0
25 October 2010
Intec Capital Limited
0
16 August 2016
Others
0
29 July 2011
Others
0
04 June 2007
Syndicate Bank
0
13 June 2012
Union Bank Of India
0
08 December 2009
Unitel Credit Private Limited
0
01 June 2015
Reliance Capital Ltd
0
19 January 2015
Intec Capital Limited
0
04 June 2007
Syndicate Bank
0
25 October 2010
Intec Capital Limited
0
16 August 2016
Others
0
29 July 2011
Others
0
04 June 2007
Syndicate Bank
0
13 June 2012
Union Bank Of India
0
08 December 2009
Unitel Credit Private Limited
0
01 June 2015
Reliance Capital Ltd
0
19 January 2015
Intec Capital Limited
0
04 June 2007
Syndicate Bank
0
25 October 2010
Intec Capital Limited
0

Documents

List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Form AOC-4-26122018_signed
Form CHG-4-09072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Letter of the charge holder stating that the amount has been satisfied-10052018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Form MGT-7-01122017_signed