Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
20,015,240
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 1 year ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 1 year ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vaibhav Jain
Vaibhav Jain
Director
over 8 years ago
Shikhar Chandra Jain
Shikhar Chandra Jain
Director
about 10 years ago

Charges

18 Crore
10 April 2018
Kotak Mahindra Bank Limited
15 Crore
30 September 2016
Icici Bank Limited
23 Lak
17 July 2020
Kotak Mahindra Bank Limited
3 Crore
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
10 April 2018
Others
0
17 July 2020
Others
0
30 September 2016
Others
0

Documents

Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-4-21122019_signed
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form PAS-3-22032018_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.-22032018
Copy of Board or Shareholders? resolution-22032018