Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Aarush Gupta
Aarush Gupta
Additional Director
about 4 years ago
Nimish Gupta
Nimish Gupta
Director
over 11 years ago
Anjana Gupta
Anjana Gupta
Director
almost 19 years ago
Suresh Gupta
Suresh Gupta
Managing Director
over 26 years ago

Charges

20 Crore
04 May 2011
Hdfc Bank Limited
21 Crore
05 June 2000
State Bank Of Bikanar & Jaipur
40 Lak
16 April 2021
Icici Bank Limited
20 Crore

Documents

Form DPT-3-03042021_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form MGT-14-25102020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed