Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,259,580
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 2 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 2 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 2 years ago
Vandana Poddar
Vandana Poddar
Director
almost 18 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 18 years ago
Suresh Poddar
Suresh Poddar
Director
over 18 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
almost 15 years ago

Charges

26 Crore
24 June 2015
Standard Chartered Bank
26 Crore
24 June 2015
Standard Chartered Bank
0
24 June 2015
Standard Chartered Bank
0

Documents

Form DPT-3-18032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-07112020_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-04092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Statement of Subsidiaries as per section 129 - Form AOC-1-25082020
Form DIR-12-27072020_signed
Form ADT-1-24072020_signed
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-17062020
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Statement of Subsidiaries as per section 129 - Form AOC-1-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019