Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Kamal Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
25 November 2011
Corporation Bank
3 Crore
11 August 2011
State Bank Of Bikaner And Jaipur
30 Crore
17 June 2013
Axis Bank Ltd.
174 Crore
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0
17 June 2013
Others
0
25 November 2011
Corporation Bank
0
11 August 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-28102020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-25012020
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form CHG-4-16082017_signed
Letter of the charge holder stating that the amount has been satisfied-16082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
