Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
about 13 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
about 13 years ago

Charges

2 Crore
17 December 2014
State Bank Of India
2 Crore
17 December 2014
State Bank Of India
0
17 December 2014
State Bank Of India
0
17 December 2014
State Bank Of India
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-07092020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(3)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-01072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed