Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
6,812,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Gupta
Chirag Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago

Charges

0
30 April 2016
Deutsche Bank Ag
3 Crore
27 February 2015
Kotak Mahindra Bank Limited
4 Crore
21 May 2012
Standard Chartered Bank
3 Crore
10 October 2014
Standard Chartered Bank
30 Lak
30 April 2016
Others
0
10 October 2014
Standard Chartered Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
21 May 2012
Standard Chartered Bank
0
30 April 2016
Others
0
10 October 2014
Standard Chartered Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
21 May 2012
Standard Chartered Bank
0
30 April 2016
Others
0
10 October 2014
Standard Chartered Bank
0
27 February 2015
Kotak Mahindra Bank Limited
0
21 May 2012
Standard Chartered Bank
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-18062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Letter of the charge holder stating that the amount has been satisfied-14112018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-27092018-signed
Resignation letter-18092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Optional Attachment-(4)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(3)-26102017