Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Krishna Mohan Gupta
Krishna Mohan Gupta
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Hardeep Gupta
Hardeep Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Niraj Vadera
Niraj Vadera
Director
almost 23 years ago

Charges

3 Crore
07 August 2013
Kotak Mahindra Bank Limited
3 Crore
30 March 2012
Hdfc Bank Limited
2 Crore
18 August 2021
Hdfc Bank Limited
49 Lak
18 August 2021
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
07 August 2013
Others
0
18 August 2021
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
07 August 2013
Others
0
18 August 2021
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
07 August 2013
Others
0
18 August 2021
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
07 August 2013
Others
0
18 August 2021
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
07 August 2013
Others
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-31072020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_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;-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form INC-28-18102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017
Optional Attachment-(1)-13102017
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017