Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Madhushree Gupta
Madhushree Gupta
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 3 years ago
Jagendra Singh Thapa
Jagendra Singh Thapa
Director/Designated Partner
about 11 years ago
Sandeep Dobriyal
Sandeep Dobriyal
Director/Designated Partner
about 11 years ago

Past Directors

Niloo Wadhwa
Niloo Wadhwa
Director
over 20 years ago

Charges

8 Crore
29 May 2019
Axis Bank Limited
12 Lak
01 December 2016
Icici Bank Limited
10 Lak
13 March 2014
United Bank Of India
2 Crore
15 June 2002
United Bank Of India
5 Crore
04 July 2020
Axis Bank Limited
19 Lak
07 October 2019
Axis Bank Limited
6 Lak
01 December 2016
Others
0
07 October 2019
Axis Bank Limited
0
04 July 2020
Axis Bank Limited
0
15 June 2002
Others
0
29 May 2019
Axis Bank Limited
0
13 March 2014
United Bank Of India
0
01 December 2016
Others
0
07 October 2019
Axis Bank Limited
0
04 July 2020
Axis Bank Limited
0
15 June 2002
Others
0
29 May 2019
Axis Bank Limited
0
13 March 2014
United Bank Of India
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
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
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form DPT-3-29062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018