Company Information

CIN
Status
Date of Incorporation
18 June 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
912,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 1 year ago
Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
over 5 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 5 years ago
Veenu Gupta
Veenu Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Rachna Gupta
Rachna Gupta
Director
over 14 years ago

Charges

11 Crore
09 August 2017
Hdfc Bank Limited
10 Crore
31 March 2016
Canara Bank
1 Crore
17 April 2012
Intec Capital Limited
90 Lak
12 July 2021
Hdfc Bank Limited
35 Lak
04 March 2022
Hdfc Bank Limited
13 Lak
04 March 2022
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
17 April 2012
Intec Capital Limited
0
04 March 2022
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
17 April 2012
Intec Capital Limited
0
04 March 2022
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
17 April 2012
Intec Capital Limited
0
04 March 2022
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
17 April 2012
Intec Capital Limited
0

Documents

Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-01072019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form MSME FORM I-08062019_signed
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019