Company Information
CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Prakash Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Malini Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
06 October 2004
Icici Bank Ltd
0
12 May 2007
Icici Bank Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
12 July 2004
Icici Bankltd
0
18 April 2006
Icici Bank Limited
0
25 August 2006
Icici Bank Ltd.
0
26 February 2003
Icici Bank Ltd
0
29 June 2002
Icici Bank Ltd
0
17 July 2003
India Cements Capital And Finance Ltd.
0
19 March 2007
Icici Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
15 May 2007
Srei Infrastructure Finance Limited
0
26 November 2004
Icici Bank Ltd
0
25 July 2005
Icici Bank Ltd
0
31 July 2006
Icici Bank Ltd
0
12 May 2007
Icici Bank Limited
0
30 March 2005
Icici Bank Ltd
0
01 March 2005
Icici Bank Ltd
0
30 July 2004
Icici Bankltd
0
24 June 2004
Genisis Finance Ltd
0
17 July 2003
India Centurian Capital Finance Ltd
0
31 January 2003
Unitel Credit Pvt. Ltd.
0
12 May 2007
Icici Bank Limited
0
30 March 2007
Orix Auto Infrastructure Services Limited
0
29 March 2007
Srei Infrastructure Finance Limited
0
22 March 2007
Icici Bank Limited
0
12 March 2007
Icici Bank Limited
0
18 October 2006
Standard Chartered Bank
0
13 April 2006
Standard Chartered Bank
0
29 April 2006
Icici Bank Ltd.
0
18 April 2006
0
20 March 2007
Icici Bank Limited
0
06 October 2004
Icici Bank Ltd
0
12 May 2007
Icici Bank Limited
0
28 September 2006
Srei Infrastructure Finance Limited
0
12 July 2004
Icici Bankltd
0
18 April 2006
Icici Bank Limited
0
25 August 2006
Icici Bank Ltd.
0
26 February 2003
Icici Bank Ltd
0
29 June 2002
Icici Bank Ltd
0
17 July 2003
India Cements Capital And Finance Ltd.
0
19 March 2007
Icici Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
15 May 2007
Srei Infrastructure Finance Limited
0
26 November 2004
Icici Bank Ltd
0
25 July 2005
Icici Bank Ltd
0
31 July 2006
Icici Bank Ltd
0
12 May 2007
Icici Bank Limited
0
30 March 2005
Icici Bank Ltd
0
01 March 2005
Icici Bank Ltd
0
30 July 2004
Icici Bankltd
0
24 June 2004
Genisis Finance Ltd
0
17 July 2003
India Centurian Capital Finance Ltd
0
31 January 2003
Unitel Credit Pvt. Ltd.
0
12 May 2007
Icici Bank Limited
0
30 March 2007
Orix Auto Infrastructure Services Limited
0
29 March 2007
Srei Infrastructure Finance Limited
0
22 March 2007
Icici Bank Limited
0
12 March 2007
Icici Bank Limited
0
18 October 2006
Standard Chartered Bank
0
13 April 2006
Standard Chartered Bank
0
29 April 2006
Icici Bank Ltd.
0
18 April 2006
0
20 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-28082020-signed
Supplementary or Test audit report under section 143-25032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032020
Form AOC - 4 CFS-25032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Supplementary or Test audit report under section 143-21032020
Form AOC - 4 CFS-21032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22062019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form CHG-4-03012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Letter of the charge holder stating that the amount has been satisfied-31122018
Form CHG-4-31122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018