Company Information
CIN
Status
Date of Incorporation
16 April 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
14 March 2019
Kotak Mahindra Bank Limited
4 Crore
27 February 2017
Hdfc Bank Limited
3 Crore
26 October 2015
Small Industries Development Bank Of India
1 Crore
16 December 2014
Small Industries Development Bank Of India
1 Crore
31 December 2016
Small Industries Development Bank Of India
41 Lak
07 December 2011
The Jammu & Kashmir Bank Ltd.
40 Lak
26 July 2011
Small Industries Development Bank Of India
2 Crore
10 May 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
14 March 2019
Others
0
26 July 2011
Small Industries Development Bank Of India
0
16 December 2014
Small Industries Development Bank Of India
0
26 October 2015
Small Industries Development Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Ltd.
0
10 May 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
14 March 2019
Others
0
26 July 2011
Small Industries Development Bank Of India
0
16 December 2014
Small Industries Development Bank Of India
0
26 October 2015
Small Industries Development Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Ltd.
0
10 May 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
14 March 2019
Others
0
26 July 2011
Small Industries Development Bank Of India
0
16 December 2014
Small Industries Development Bank Of India
0
26 October 2015
Small Industries Development Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Ltd.
0
10 May 2023
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
31 December 2016
Others
0
14 March 2019
Others
0
26 July 2011
Small Industries Development Bank Of India
0
16 December 2014
Small Industries Development Bank Of India
0
26 October 2015
Small Industries Development Bank Of India
0
07 December 2011
The Jammu & Kashmir Bank Ltd.
0
Documents
Form DPT-3-18022021-signed
Copy of trust deed-26092020
Copy of instrument creating charge-26092020
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-01062019_signed
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018