Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,437,000
Authorised Capital
50,000,000

Directors

Davender Kumar Gupta
Davender Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Gupta
Vijay Gupta
Additional Director
about 11 years ago

Charges

0
30 January 2016
Kotak Mahindra Prime Limited
15 Lak
08 August 2013
Ing Vysya Bank Limited
33 Crore
12 March 2013
Corporation Bank
7 Crore
31 October 2005
The Royal Bank Of Scotland N. V.
50 Lak
30 January 2016
Others
0
12 March 2013
Corporation Bank
0
08 August 2013
Ing Vysya Bank Limited
0
31 October 2005
The Royal Bank Of Scotland N. V.
0
30 January 2016
Others
0
12 March 2013
Corporation Bank
0
08 August 2013
Ing Vysya Bank Limited
0
31 October 2005
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-05012018
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed