Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
29,950,000
Authorised Capital
30,000,000

Directors

Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
over 14 years ago

Charges

3 Crore
16 November 2018
Icici Bank Limited
3 Crore
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0

Documents

Form DPT-3-12032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-23112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-11112019_signed
Declaration under section 90-02112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed