Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tarun Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Devi Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rakesh Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
17 May 2019
Axis Bank Limited
12 Lak
17 November 2018
Axis Bank Limited
9 Lak
09 October 2018
Axis Bank Limited
12 Lak
20 August 2018
Axis Bank Limited
41 Lak
09 January 2008
Punjab National Bank
1 Crore
28 July 2009
Punjab National Bank
4 Lak
21 February 2023
Standard Chartered Bank
0
13 December 2022
Others
0
30 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
17 May 2019
Axis Bank Limited
0
09 October 2018
Others
0
20 August 2018
Others
0
17 November 2018
Others
0
28 July 2009
Punjab National Bank
0
09 January 2008
Punjab National Bank
0
21 February 2023
Standard Chartered Bank
0
13 December 2022
Others
0
30 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
17 May 2019
Axis Bank Limited
0
09 October 2018
Others
0
20 August 2018
Others
0
17 November 2018
Others
0
28 July 2009
Punjab National Bank
0
09 January 2008
Punjab National Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-16092020-signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
-26082020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-26122019_signed
Form DPT-3-29062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Copy of MGT-8-07122018
