Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,788,000
Authorised Capital
2,000,000

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
about 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
over 2 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
over 2 years ago
Sunita Rani
Sunita Rani
Director/Designated Partner
about 27 years ago

Charges

8 Crore
10 April 2019
Axis Bank Limited
36 Lak
21 April 2016
Citi Bank N.a.
8 Crore
09 September 2015
Small Industries Development Bank Of India
2 Crore
28 March 2011
Small Industries Development Bank Of India
1 Crore
04 March 2002
Union Bank Of India
5 Crore
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0
28 April 2022
Axis Bank Limited
0
10 April 2019
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
04 March 2002
Union Bank Of India
0
09 September 2015
Small Industries Development Bank Of India
0
28 March 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(3)-30092020
Form DPT-3-17092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-04062020-signed
Altered articles of association-29052020
Optional Attachment-(1)-29052020
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed