Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Kanav Gupta
Kanav Gupta
Director/Designated Partner
over 2 years ago
Sunita Goyal
Sunita Goyal
Director/Designated Partner
over 5 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
over 7 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 21 years ago

Past Directors

Anju Gupta
Anju Gupta
Director
about 21 years ago

Charges

13 Crore
04 October 2017
Idfc First Bank Limited
13 Crore
23 December 2014
Punjab National Bank
9 Crore
18 March 2016
Punjab National Bank
1 Crore
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0
18 March 2016
Others
0
04 October 2017
Others
0
23 December 2014
Punjab National Bank
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Form ADT-1-14032020_signed
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DIR-12-06012020_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072019
Directors report as per section 134(3)-14072019
List of share holders, debenture holders;-14072019
Form DIR-12-12072018_signed
Optional Attachment-(2)-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018