Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,959,800
Authorised Capital
3,000,000
Directors
Daksh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kiran Gupta
Director
almost 11 years ago
almost 11 years ago
Satya Parkash Gupta
Director
over 28 years ago
over 28 years ago
Mahesh Gupta
Director
over 28 years ago
over 28 years ago
Charges
12 November 2018
Axis Bank Limited
29 Lak
09 March 2016
Hdfc Bank Limited
4 Crore
15 October 2015
Yes Bank Limited
15 Lak
25 May 2011
Indian Bank
30 Lak
18 September 2013
Yes Bank Limited
6 Crore
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
25 Lak
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
20 Lak
05 January 2013
Idbi Bank Limited
2 Crore
11 December 2009
Hdfc Bank Limited
32 Lak
23 October 2009
Hdfc Bank Limited
1 Crore
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
6 Lak
15 January 2004
Icici Bank Ltd.
48 Lak
15 January 2005
Icici Bank Ltd.
15 Lak
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
3 Lak
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
4 Lak
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
2 Lak
28 October 2022
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
0
11 December 2009
Hdfc Bank Limited
0
15 January 2005
Icici Bank Ltd.
0
15 January 2004
Icici Bank Ltd.
0
18 September 2013
Yes Bank Limited
0
25 May 2011
Indian Bank
0
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
0
05 January 2013
Idbi Bank Limited
0
15 October 2015
Yes Bank Limited
0
09 March 2016
Others
0
23 October 2009
Hdfc Bank Limited
0
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
0
11 December 2009
Hdfc Bank Limited
0
15 January 2005
Icici Bank Ltd.
0
15 January 2004
Icici Bank Ltd.
0
18 September 2013
Yes Bank Limited
0
25 May 2011
Indian Bank
0
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
0
05 January 2013
Idbi Bank Limited
0
15 October 2015
Yes Bank Limited
0
09 March 2016
Others
0
23 October 2009
Hdfc Bank Limited
0
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
0
Documents
Form DPT-3-10122020-signed
Form AOC-4-26112019_signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-09072019
Form DPT-3-06072019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-07102018_signed
Evidence of cessation;-06102018
Form MGT-7-03122017_signed
