Company Information
CIN
Status
Date of Incorporation
30 July 1997
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
2,070,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shatrunjay Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
29 April 2014
Standard Chartered Bank
2 Crore
26 December 2014
Icici Bank Limited
23 Lak
21 February 2015
Hdfc Bank Limited
6 Lak
26 September 2014
Standard Chartered Bank
90 Lak
15 November 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 September 2014
Standard Chartered Bank
0
29 April 2014
Standard Chartered Bank
0
15 November 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 September 2014
Standard Chartered Bank
0
29 April 2014
Standard Chartered Bank
0
15 November 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 September 2014
Standard Chartered Bank
0
29 April 2014
Standard Chartered Bank
0
15 November 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 September 2014
Standard Chartered Bank
0
29 April 2014
Standard Chartered Bank
0
15 November 2021
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
26 December 2014
Icici Bank Limited
0
26 September 2014
Standard Chartered Bank
0
29 April 2014
Standard Chartered Bank
0
Documents
Optional Attachment-(2)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Optional Attachment-(1)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 31-12-2019
Optional Attachment-(2)-30112019 marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 31-12-2019
Optional Attachment-(1)-30112019 marked as defective by Registrar on 31-12-2019
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 31-12-2019
Form AOC-4-10122019_signed marked as defective by Registrar on 31-12-2019
List of share holders, debenture holders;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019