Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,600
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Shyam Lata
Shyam Lata
Alternate Director
over 16 years ago
Manish Gupta
Manish Gupta
Director
about 26 years ago

Charges

0
03 January 2007
Hdfc Bank Limited
1 Crore
03 January 2007
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-04012021-signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed