Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 2 years ago
Anuj Goel
Anuj Goel
Director/Designated Partner
over 4 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Managing Director
almost 12 years ago
Vikas Gupta
Vikas Gupta
Director
about 17 years ago

Charges

5 Crore
29 March 2018
Icici Bank Limited
46 Lak
30 December 2015
Icici Bank Limited
27 Lak
31 October 2012
Reliance Capital Ltd
1 Crore
26 March 2012
Icici Bank Limited
3 Crore
25 May 2009
Hdfc Bank Limited
20 Lak
26 March 2012
Icici Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
30 December 2015
Icici Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
29 March 2018
Others
0
26 March 2012
Icici Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
30 December 2015
Icici Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
29 March 2018
Others
0
26 March 2012
Icici Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
30 December 2015
Icici Bank Limited
0
31 October 2012
Reliance Capital Ltd
0
29 March 2018
Others
0

Documents

Form DPT-3-01122020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Instrument(s) of creation or modification of charge;-11042018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form ADT-1-26112017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form ADT-3-11102017-signed
Resignation letter-23092017