Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,281,500
Authorised Capital
5,000,000
Directors
Shiri Ram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Srishti Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
24 March 2019
Yes Bank Limited
3 Crore
28 July 2014
Kotak Mahindra Bank Limited
2 Crore
13 January 2006
Oriental Bank Of Commerce
1 Crore
31 December 2016
Oriental Bank Of Commerce
2 Crore
11 November 2021
Axis Bank Limited
0
24 March 2019
Yes Bank Limited
0
28 July 2014
Others
0
31 December 2016
Others
0
13 January 2006
Oriental Bank Of Commerce
0
11 November 2021
Axis Bank Limited
0
24 March 2019
Yes Bank Limited
0
28 July 2014
Others
0
31 December 2016
Others
0
13 January 2006
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
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)-17122018
Form AOC-4-17122018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Form MGT-7-28122017_signed
List of share holders, debenture holders;-28122017
