Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,535,000
Authorised Capital
10,000,000

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 2 years ago
Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 2 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
about 11 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 11 years ago
Sushil Kumar
Sushil Kumar
Director
about 14 years ago

Charges

1 Crore
15 September 2017
Aditya Birla Finance Limited
6 Crore
21 April 2015
Capital First Limited
1 Crore
16 November 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
21 April 2015
Capital First Limited
0
16 November 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
21 April 2015
Capital First Limited
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-24082017