Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,530,000
Authorised Capital
10,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
over 2 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 13 years ago
Ashok Kumar Sethi
Ashok Kumar Sethi
Director
over 14 years ago

Past Directors

Tannu Gupta
Tannu Gupta
Additional Director
over 13 years ago
Sanjiv Arora
Sanjiv Arora
Director
over 14 years ago

Charges

41 Crore
19 January 2019
Hdfc Bank Limited
1 Crore
30 November 2018
Hdfc Bank Limited
11 Crore
08 June 2016
Religare Finvest Limited
7 Crore
30 November 2012
Axis Bank Limited
4 Crore
16 August 2012
Axis Bank Limited
4 Crore
17 March 2022
Axis Bank Limited
12 Crore
04 October 2023
Others
0
17 March 2022
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
16 August 2012
Axis Bank Limited
0
30 November 2012
Axis Bank Limited
0
04 October 2023
Others
0
17 March 2022
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
16 August 2012
Axis Bank Limited
0
30 November 2012
Axis Bank Limited
0
04 October 2023
Others
0
17 March 2022
Axis Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
08 June 2016
Others
0
16 August 2012
Axis Bank Limited
0
30 November 2012
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-17112020_signed
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-17082020-signed
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed