Company Information
CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,921,720
Authorised Capital
20,000,000
Directors
Ankur Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 December 2015
Hdfc Bank Limited
10 Crore
30 November 2004
Hdfc Bank Limited
16 Crore
31 December 2015
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
30 November 2004
Hdfc Bank Limited
0
Documents
Form DPT-3-21072020-signed
Form INC-28-06072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Form CHG-1-25122019_signed
Optional Attachment-(2)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Letter of the charge holder stating that the amount has been satisfied-17092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
