Company Information

CIN
Status
Date of Incorporation
05 October 2006
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

Badri Prasad Yadav
Badri Prasad Yadav
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Apoorv Gupta
Apoorv Gupta
Additional Director
about 7 years ago
Ram Dhari Gupta
Ram Dhari Gupta
Director/Designated Partner
about 19 years ago

Charges

25 Crore
04 October 2018
Hdfc Bank Limited
19 Crore
04 October 2018
Hdfc Bank Limited
6 Crore
15 November 2016
Indiabulls Commercial Credit Limited
20 Crore
22 August 2009
Bank Of Baroda
15 Crore
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 August 2009
Bank Of Baroda
0
15 November 2016
Others
0
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 August 2009
Bank Of Baroda
0
15 November 2016
Others
0
04 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 August 2009
Bank Of Baroda
0
15 November 2016
Others
0

Documents

Form ADT-1-09122020_signed
Form DIR-12-07122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(3)-04122020
Form DPT-3-02112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-02122019_signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018