Company Information
CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
26,000,000
Directors
Lokesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Windlass
Director/Designated Partner
about 6 years ago
about 6 years ago
Padam Kumar Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Arun Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
19 October 2020
Hdfc Bank Limited
2 Crore
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-25102018_signed
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form INC-22-28072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(2)-30102017
