Company Information

CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
685,000
Authorised Capital
1,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Suchita Goyal
Suchita Goyal
Beneficial Owner
almost 5 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 19 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 11 years ago
Kusum Gupta
Kusum Gupta
Director
about 24 years ago

Charges

0
08 March 2010
Punjab National Bank
34 Crore
07 October 2002
The Bank Of Rajasthan Ltd.
56 Lak
20 July 2005
Karnatka Bankltd.
15 Crore
02 December 2004
Indian Overseas Bank
9 Crore
07 October 2002
The Bank Of Rajasthan Ltd.
0
20 July 2005
Karnatka Bankltd.
0
02 December 2004
Indian Overseas Bank
0
08 March 2010
Punjab National Bank
0
07 October 2002
The Bank Of Rajasthan Ltd.
0
20 July 2005
Karnatka Bankltd.
0
02 December 2004
Indian Overseas Bank
0
08 March 2010
Punjab National Bank
0
07 October 2002
The Bank Of Rajasthan Ltd.
0
20 July 2005
Karnatka Bankltd.
0
02 December 2004
Indian Overseas Bank
0
08 March 2010
Punjab National Bank
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form INC-22-03102019_signed
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(2)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form INC-22-05122016_signed
Copy of board resolution authorizing giving of notice-05122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016
Optional Attachment-(1)-05122016
Copies of the utility bills as mentioned above (not older than two months)-05122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016