Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000,000
Authorised Capital
240,000,000

Directors

Adi Narayan Gupta
Adi Narayan Gupta
Director/Designated Partner
over 2 years ago
Kunj Gupta
Kunj Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 7 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
about 9 years ago

Charges

38 Crore
31 January 2019
Hdfc Bank Limited
18 Lak
31 July 2018
Hdfc Bank Limited
22 Lak
11 December 2017
Hdfc Bank Limited
44 Lak
27 July 2017
Hdfc Bank Limited
36 Crore
25 May 2017
Hdfc Bank Limited
49 Lak
17 February 2017
Hdfc Bank Limited
62 Lak
26 June 2015
Kotak Mahindra Bank Limited
15 Crore
19 March 2023
Citi Bank N.a.
0
29 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Standard Chartered Bank
0
27 July 2017
Hdfc Bank Limited
0
27 December 2021
Standard Chartered Bank
0
25 May 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
26 June 2015
Kotak Mahindra Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
19 March 2023
Citi Bank N.a.
0
29 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
27 December 2021
Standard Chartered Bank
0
27 July 2017
Hdfc Bank Limited
0
27 December 2021
Standard Chartered Bank
0
25 May 2017
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
26 June 2015
Kotak Mahindra Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-16092020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form AOC-5-27042019-signed
Copy of board resolution-23042019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form DIR-12-06122018_signed
Optional Attachment-(2)-04122018