Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Monika Gupta
Monika Gupta
Director/Designated Partner
almost 14 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Individual Promoter
almost 14 years ago
Madhu Lata
Madhu Lata
Director
about 22 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
about 22 years ago

Charges

1 Crore
27 February 2015
Icici Bank Limited
1 Crore
27 February 2015
Icici Bank Limited
0
27 February 2015
Icici Bank Limited
0
27 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-09032020-signed
Form ADT-1-02092019_signed
List of share holders, debenture holders;-02092019
Copy of the intimation sent by company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017