Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
Siddharth .
Siddharth .
Director/Designated Partner
about 10 years ago
Nitish Gupta
Nitish Gupta
Director/Designated Partner
about 10 years ago
Manju Gupta
Manju Gupta
Director
over 10 years ago
Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director/Designated Partner
almost 14 years ago

Charges

8 Crore
01 January 2016
Hdfc Bank Limited
8 Crore
12 October 2012
Oriental Bank Of Commerce
1 Crore
12 October 2012
Oriental Bank Of Commerce
25 Lak
01 January 2016
Hdfc Bank Limited
0
12 October 2012
Oriental Bank Of Commerce
0
12 October 2012
Oriental Bank Of Commerce
0
01 January 2016
Hdfc Bank Limited
0
12 October 2012
Oriental Bank Of Commerce
0
12 October 2012
Oriental Bank Of Commerce
0
01 January 2016
Hdfc Bank Limited
0
12 October 2012
Oriental Bank Of Commerce
0
12 October 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09092020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
Form MGT-14-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-5-15102018-signed
Copy of board resolution-21092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017