Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,625,000
Authorised Capital
20,000,000
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
Amit Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
24 March 2019
Yes Bank Limited
1 Crore
28 July 2014
Ing Vysya Bank Limited
3 Crore
12 March 2013
Oriental Bank Of Commerce
3 Crore
31 December 2016
Oriental Bank Of Commerce
2 Crore
11 November 2021
Axis Bank Limited
2 Crore
11 November 2021
Axis Bank Limited
0
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Ing Vysya Bank Limited
0
12 March 2013
Oriental Bank Of Commerce
0
11 November 2021
Axis Bank Limited
0
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Ing Vysya Bank Limited
0
12 March 2013
Oriental Bank Of Commerce
0
11 November 2021
Axis Bank Limited
0
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Ing Vysya Bank Limited
0
12 March 2013
Oriental Bank Of Commerce
0
Documents
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
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)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(2)-27022017
