Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Manager
over 3 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 18 years ago
Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 20 years ago

Charges

9 Crore
21 March 2016
India Finsec Limited
3 Crore
16 February 2016
Punjab National Bank
4 Crore
28 June 2010
Oriental Bank Of Commerce
4 Crore
01 December 2009
Oriental Bank Of Commerce
9 Lak
13 March 2013
Money Matters Financial Services Limited
2 Crore
22 May 2008
Oriental Bank Of Commerce
75 Lak
20 March 2021
Ifl Housing Finance Limited
70 Lak
31 July 2020
Punjab National Bank
17 Lak
25 August 2020
Ifl Housing Finance Limited
1 Crore
17 July 2021
Ifl Housing Finance Limited
15 Lak
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0
17 July 2021
Others
0
20 March 2021
Others
0
25 August 2020
Others
0
16 February 2016
Others
0
01 December 2009
Oriental Bank Of Commerce
0
28 June 2010
Others
0
31 July 2020
Others
0
21 March 2016
Others
0
13 March 2013
Money Matters Financial Services Limited
0
22 May 2008
Oriental Bank Of Commerce
0

Documents

Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019