Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,284,260
Authorised Capital
20,000,000

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 2 years ago
Niren Gupta
Niren Gupta
Director/Designated Partner
over 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
about 9 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Madhusudan Aggarwal
Madhusudan Aggarwal
Director
almost 23 years ago

Charges

5 Crore
29 July 2013
Hdb Financial Services Limited
5 Crore
04 November 2023
Hdfc Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
04 November 2023
Hdfc Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0
04 November 2023
Hdfc Bank Limited
0
29 July 2013
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Form ADT-1-24082017_signed
Optional Attachment-(1)-24082017
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Form ADT-3-17082017-signed
Resignation letter-11082017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed