Company Information
CIN
Status
Date of Incorporation
19 October 2010
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
32,407,020
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nisha Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
09 August 2016
Union Bank Of India
6 Lak
29 June 2016
Union Bank Of India
35 Crore
29 June 2016
Union Bank Of India
16 Crore
29 December 2010
Union Bank Of India
2 Crore
13 October 2021
Icici Bank Limited
16 Crore
13 October 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
09 August 2016
Others
0
29 December 2010
Union Bank Of India
0
13 October 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
09 August 2016
Others
0
29 December 2010
Union Bank Of India
0
Documents
Form DPT-3-31122020
Optional Attachment-(4)-06072020
Optional Attachment-(5)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-05072020-signed
Form MGT-14-24012020-signed
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
-23112019
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
Optional Attachment-(4)-17082019
Optional Attachment-(1)-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
-15062019
Copy of resolution passed by the company-15062019