Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
38,189,900
Authorised Capital
45,000,000

Directors

Aditya Gupta
Aditya Gupta
Director
over 6 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 17 years ago
Sonia Gupta
Sonia Gupta
Director
over 17 years ago

Charges

56 Crore
28 December 2018
Standard Chartered Bank
45 Lak
28 December 2018
Standard Chartered Bank
15 Crore
09 August 2018
Punjab National Bank
6 Lak
23 February 2018
Punjab National Bank
9 Lak
20 May 2016
Punjab National Bank
8 Lak
15 May 2015
Punjab National Bank
46 Lak
17 March 2015
Punjab National Bank
2 Crore
07 February 2008
Punjab National Bank
30 Crore
21 July 2014
Aditya Birla Finanace Limited
6 Crore
11 February 2021
Standard Chartered Bank
2 Crore
12 October 2020
Punjab National Bank
4 Crore
31 December 2019
Punjab National Bank
8 Lak

Documents

Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Form ADT-1-21092020_signed
Form ADT-1-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form SH-7-11022020-signed
Form ADT-3-10022020_signed
Resignation letter-10022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Altered articles of association;-04022020
Copy of the resolution for alteration of capital;-04022020
Form MGT-14-31012020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(2)-25012020