Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
almost 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago
Vijay Gupta
Vijay Gupta
Director
over 19 years ago

Past Directors

Sohan Lal Mittal
Sohan Lal Mittal
Director
about 17 years ago
Saurabh Jain
Saurabh Jain
Additional Director
over 17 years ago
Kusum Gupta
Kusum Gupta
Director
almost 19 years ago

Charges

60 Crore
02 August 2018
Axis Bank Limited
6 Crore
20 March 2018
Punjab National Bank
41 Crore
08 March 2016
Bank Of Baroda
5 Crore
03 February 2015
Bank Of Baroda
103 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
02 August 2018
Axis Bank Limited
0
20 March 2018
Others
0
15 March 2021
Axis Bank Limited
0
03 February 2015
Others
0
08 March 2016
Others
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
02 August 2018
Axis Bank Limited
0
20 March 2018
Others
0
15 March 2021
Axis Bank Limited
0
03 February 2015
Others
0
08 March 2016
Others
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
02 August 2018
Axis Bank Limited
0
20 March 2018
Others
0
15 March 2021
Axis Bank Limited
0
03 February 2015
Others
0
08 March 2016
Others
0

Documents

Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Interest in other entities;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019