Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,000
Authorised Capital
1,000,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
over 5 years ago
Aanchal Gupta
Aanchal Gupta
Director/Designated Partner
almost 12 years ago
Sarla Singla
Sarla Singla
Director/Designated Partner
almost 12 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Aruna Jain
Aruna Jain
Director
over 13 years ago

Charges

13 Crore
29 March 2018
Idfc First Bank Limited
5 Crore
28 December 2016
State Bank Of India
7 Crore
11 May 2001
State Bank Of India
1 Crore
28 December 2016
Others
0
29 March 2018
Others
0
11 May 2001
State Bank Of India
0
28 December 2016
Others
0
29 March 2018
Others
0
11 May 2001
State Bank Of India
0

Documents

Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Interest in other entities;-27062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330