Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Nirmal Kumar Gupta
Nirmal Kumar Gupta
Director
over 8 years ago
Manju Gupta
Manju Gupta
Director
almost 13 years ago

Charges

6 Crore
13 May 2019
P. K. A. Capital Private Limited
65 Lak
09 January 2019
Icici Bank Limited
48 Lak
15 October 2018
Sundaram Finance Limited
28 Lak
26 September 2018
Hdb Financial Services Limited
45 Lak
19 September 2018
Sundaram Finance Limited
69 Lak
29 August 2018
Sundaram Finance Limited
1 Crore
29 August 2018
Sundaram Finance Limited
67 Lak
15 August 2018
Srei Equipment Finance Limited
63 Lak
09 October 2015
Bank Of Baroda
88 Lak
10 August 2018
Nipun Securities Limited
70 Lak
30 June 2016
Volvo Financial Services (india) Private Limited
49 Lak
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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
Form AOC-4-29112019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15092019_signed
Copies of the utility bills as mentioned above (not older than two months)-15092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092019
Form DPT-3-30072019
Letter of the charge holder stating that the amount has been satisfied-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-4-09072019_signed
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205