Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
17,500,000

Directors

Neeta Gupta
Neeta Gupta
Director/Designated Partner
over 2 years ago
Kunal Mittal
Kunal Mittal
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Mittal
Dinesh Mittal
Director/Designated Partner
almost 12 years ago
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
almost 12 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
about 15 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
about 10 years ago

Charges

10 Crore
30 March 2017
Icici Bank Limited
9 Crore
28 October 2016
Punjab National Bank
6 Crore
01 January 2015
Punjab National Bank
6 Crore
10 September 2020
Icici Bank Limited
83 Lak
30 August 2019
Axis Bank Limited
38 Lak
16 April 2022
Icici Bank Limited
60 Lak
16 April 2022
Others
0
30 March 2017
Others
0
30 August 2019
Axis Bank Limited
0
10 September 2020
Others
0
28 October 2016
Others
0
01 January 2015
Punjab National Bank
0
16 April 2022
Others
0
30 March 2017
Others
0
30 August 2019
Axis Bank Limited
0
10 September 2020
Others
0
28 October 2016
Others
0
01 January 2015
Punjab National Bank
0
16 April 2022
Others
0
30 March 2017
Others
0
30 August 2019
Axis Bank Limited
0
10 September 2020
Others
0
28 October 2016
Others
0
01 January 2015
Punjab National Bank
0

Documents

Form DPT-3-16022021-signed
Form PAS-6-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-07122020_signed
Optional Attachment-(1)-02122020
Auditor?s certificate-02122020
Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form PAS-6-01102020_signed
Auditor?s certificate-23092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019