Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishita Gupta
Ishita Gupta
Director/Designated Partner
about 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Pramil Gupta
Pramil Gupta
Director/Designated Partner
over 2 years ago
Praful Gupta
Praful Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Anita Jain
Anita Jain
Director
about 22 years ago

Charges

6 Crore
29 October 2016
Idfc First Bank Limited
6 Crore
27 December 2011
Hdfc Bank Limited
2 Crore
29 October 2016
Others
0
27 December 2011
Hdfc Bank Limited
0
29 October 2016
Others
0
27 December 2011
Hdfc Bank Limited
0
29 October 2016
Others
0
27 December 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Secretarial Audit Report-16122020
Optional Attachment-(2)-16122020
Form DPT-3-02092020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200324
Altered memorandum of association-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Secretarial Audit Report-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(3)-15112019
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225