Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,330,200
Authorised Capital
2,500,000

Directors

Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director/Designated Partner
over 2 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
Raghav Mittal
Raghav Mittal
Director/Designated Partner
about 6 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 12 years ago

Charges

5 Crore
10 February 2017
Aditya Birla Finance Limited
5 Crore
16 December 2015
Hdfc Bank Limited
4 Lak
17 August 2007
Axis Bank Ltd.
90 Lak
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29102020-signed
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Interest in other entities;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Form DPT-3-10072019
Form ADT-1-09062019_signed
Notice of resignation filed with the company-05062019
Acknowledgement received from company-05062019
Form DIR-11-05062019_signed
Proof of dispatch-05062019
Form DIR-12-05062019_signed
Copy of written consent given by auditor-30052019