Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 4 years ago
Vishamber Shokeen
Vishamber Shokeen
Director/Designated Partner
over 19 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director/Designated Partner
about 28 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
about 28 years ago

Charges

4 Crore
05 February 2019
Hdfc Bank Limited
2 Crore
22 February 2017
Sidbi
1 Crore
01 February 2001
Bank Of Maharashtra
95 Lak
17 July 1998
Bank Of Maharashtra
9 Lak
23 March 2022
Sidbi
0
23 March 2022
Sidbi
0
05 February 2019
Hdfc Bank Limited
0
22 February 2017
Sidbi
0
17 July 1998
Bank Of Maharashtra
0
01 February 2001
Bank Of Maharashtra
0
23 March 2022
Sidbi
0
23 March 2022
Sidbi
0
05 February 2019
Hdfc Bank Limited
0
22 February 2017
Sidbi
0
17 July 1998
Bank Of Maharashtra
0
01 February 2001
Bank Of Maharashtra
0
23 March 2022
Sidbi
0
23 March 2022
Sidbi
0
05 February 2019
Hdfc Bank Limited
0
22 February 2017
Sidbi
0
17 July 1998
Bank Of Maharashtra
0
01 February 2001
Bank Of Maharashtra
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-29102020-signed
Form BEN - 2-20032020_signed
Optional Attachment-(1)-20032020
Declaration under section 90-20032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-01022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018