Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,654,060
Authorised Capital
150,000,000
Directors
Teevra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajai Gupta Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Malik
Director/Designated Partner
about 9 years ago
about 9 years ago
Paarth Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Mudit Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Prabhakar Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Anil Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Raghav Gupta Chandra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
23 November 2015
State Bank Of India
8 Crore
31 July 2008
Reliance Capital Ltd
3 Crore
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0
Documents
Form DPT-3-10122020-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DIR-12-22062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Form AOC-5-02072018-signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Copy of board resolution-09062018
Form MGT-7-11112017_signed
Form AOC-4(XBRL)-11112017_signed
List of share holders, debenture holders;-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Copy of MGT-8-10112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
