Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,071,000
Authorised Capital
32,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Har Narayan Gupta
Har Narayan Gupta
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 5 years ago
Arpan Gupta
Arpan Gupta
Director
over 9 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
about 11 years ago

Charges

8 Crore
31 May 2018
Icici Bank Limited
8 Crore
31 March 2017
Punjab National Bank
3 Crore
28 September 2020
Icici Bank Limited
75 Lak
31 May 2018
Others
0
28 September 2020
Others
0
31 March 2017
Others
0
31 May 2018
Others
0
28 September 2020
Others
0
31 March 2017
Others
0
31 May 2018
Others
0
28 September 2020
Others
0
31 March 2017
Others
0

Documents

Form AOC-4-09122020_signed
Form AOC-4-26102019_signed marked as defective by Registrar on 08-12-2020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 08-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 08-12-2020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-17102020
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-16032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-22062019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018