Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,131,460
Authorised Capital
10,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 3 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Meena
Rajesh Meena
Director
about 21 years ago

Charges

44 Crore
07 August 2013
Hdfc Bank Limited
25 Crore
28 June 2013
Hdfc Bank Limited
19 Crore
01 February 2007
State Bank Of India
4 Crore
30 January 2023
Hdfc Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0
30 January 2023
Hdfc Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
01 February 2007
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-08092020
Form DPT-3-18072020-signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form MGT-7-13122018_signed