Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,400,000
Authorised Capital
12,500,000
Directors
Piyush Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalpish Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sunil Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
30 May 2016
Icici Bank Limited
12 Lak
30 April 2016
Icici Bank Limited
13 Lak
31 December 2015
Icici Bank Limited
13 Lak
29 October 2015
Oriental Bank Of Commerce
1 Crore
16 March 2015
Icici Bank Limited
29 Lak
28 February 2015
Icici Bank Limited
87 Lak
28 July 2020
Punjab National Bank
29 Lak
30 May 2016
Others
0
28 July 2020
Others
0
29 October 2015
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
30 April 2016
Others
0
16 March 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
30 May 2016
Others
0
28 July 2020
Others
0
29 October 2015
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
30 April 2016
Others
0
16 March 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
30 May 2016
Others
0
28 July 2020
Others
0
29 October 2015
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
30 April 2016
Others
0
16 March 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Copy of written consent given by auditor-23082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
