Company Information
CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soma Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
20 March 2018
Icici Home Finance Company Limited
6 Crore
28 March 2008
Allahabad Bank
1 Crore
14 July 2009
Icici Home Finance Company Limited
8 Crore
22 November 2011
Kotak Mahindra Bank Limited
7 Crore
31 December 2007
Allahabad Bank
1 Crore
19 September 2008
Kotak Mahindra Bank Limited
1 Crore
20 March 2018
Others
0
28 March 2008
Allahabad Bank
0
14 July 2009
Icici Home Finance Company Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 September 2008
Kotak Mahindra Bank Limited
0
31 December 2007
Allahabad Bank
0
20 March 2018
Others
0
28 March 2008
Allahabad Bank
0
14 July 2009
Icici Home Finance Company Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 September 2008
Kotak Mahindra Bank Limited
0
31 December 2007
Allahabad Bank
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-19082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170427