Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,090,800
Authorised Capital
10,000,000
Directors
Vivek Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hariom Prakash Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
18 March 2014
Deutsche Bank Ag
14 Crore
30 October 2012
Hdfc Bank Limited
6 Crore
30 October 2012
Hdfc Bank Limited
0
18 March 2014
Deutsche Bank Ag
0
30 October 2012
Hdfc Bank Limited
0
18 March 2014
Deutsche Bank Ag
0
30 October 2012
Hdfc Bank Limited
0
18 March 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-04112020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-07112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-06072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of MGT-8-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
