Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,287,000
Authorised Capital
2,500,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Anuraag Gupta
Anuraag Gupta
Director/Designated Partner
over 10 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 28 years ago

Charges

4 Crore
19 December 2017
Yes Bank Limited
4 Crore
12 February 2005
Bank Of India
20 Lak
27 June 2008
Bank Of India
55 Lak
10 February 2021
Hdfc Bank Limited
4 Crore
26 December 2022
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
12 February 2005
Bank Of India
0
27 June 2008
Bank Of India
0
26 December 2022
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
12 February 2005
Bank Of India
0
27 June 2008
Bank Of India
0
26 December 2022
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
12 February 2005
Bank Of India
0
27 June 2008
Bank Of India
0
26 December 2022
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
12 February 2005
Bank Of India
0
27 June 2008
Bank Of India
0
26 December 2022
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
19 December 2017
Yes Bank Limited
0
12 February 2005
Bank Of India
0
27 June 2008
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-17052018-signed
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Resignation letter-05052018
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form AOC-4-21112017_signed