Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,666,390
Authorised Capital
15,000,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 3 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
over 4 years ago

Charges

9 Crore
25 August 2014
State Bank Of India
1 Crore
28 June 2013
Hdfc Bank Limited
8 Crore
28 October 2011
State Bank Of India
40 Lak
28 June 2013
Hdfc Bank Limited
0
25 August 2014
State Bank Of India
0
28 October 2011
State Bank Of India
0
28 June 2013
Hdfc Bank Limited
0
25 August 2014
State Bank Of India
0
28 October 2011
State Bank Of India
0
28 June 2013
Hdfc Bank Limited
0
25 August 2014
State Bank Of India
0
28 October 2011
State Bank Of India
0
28 June 2013
Hdfc Bank Limited
0
25 August 2014
State Bank Of India
0
28 October 2011
State Bank Of India
0
28 June 2013
Hdfc Bank Limited
0
25 August 2014
State Bank Of India
0
28 October 2011
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Auditor?s certificate-29092020
Form DPT-3-20072020-signed
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Instrument(s) of creation or modification of charge;-26092018