Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Meena Gupta
Meena Gupta
Director/Designated Partner
almost 3 years ago
Tushar Gupta
Tushar Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Op Gupta
Op Gupta
Director
over 20 years ago

Charges

2 Crore
23 March 2007
Syndicate Bank
2 Crore
10 March 2021
Axis Bank Limited
25 Lak
16 February 2022
Hdfc Bank Limited
0
10 March 2021
Axis Bank Limited
0
23 March 2007
Canara Bank
0
16 February 2022
Hdfc Bank Limited
0
10 March 2021
Axis Bank Limited
0
23 March 2007
Canara Bank
0
16 February 2022
Hdfc Bank Limited
0
10 March 2021
Axis Bank Limited
0
23 March 2007
Canara Bank
0

Documents

Form AOC-4-05102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form AOC-4-19052020_signed
Form AOC-4-08122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Letter of Appointment-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF