Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Chandra Gupta
Girish Chandra Gupta
Director/Designated Partner
over 2 years ago
Sushma Devi Gupta
Sushma Devi Gupta
Director/Designated Partner
over 19 years ago
Amit Bawa
Amit Bawa
Director
almost 21 years ago
Deepak Bhalla
Deepak Bhalla
Director
almost 21 years ago

Charges

2 Crore
11 April 2019
Kotak Mahindra Bank Limited
2 Crore
15 September 2015
Standard Chartered Bank
2 Crore
29 June 2015
Standard Chartered Bank
2 Crore
11 April 2019
Others
0
15 September 2015
Standard Chartered Bank
0
29 June 2015
Standard Chartered Bank
0
11 April 2019
Others
0
15 September 2015
Standard Chartered Bank
0
29 June 2015
Standard Chartered Bank
0
11 April 2019
Others
0
15 September 2015
Standard Chartered Bank
0
29 June 2015
Standard Chartered Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-05102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017