Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Akash Gupta
Akash Gupta
Director/Designated Partner
about 10 years ago
Nupur Gupta
Nupur Gupta
Director/Designated Partner
about 10 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 19 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
over 19 years ago
Asha Gupta
Asha Gupta
Director/Designated Partner
about 22 years ago

Charges

17 Lak
25 February 2010
State Bank Of India
3 Lak
23 July 2008
State Bank Of India
13 Lak
25 February 2010
State Bank Of India
0
23 July 2008
State Bank Of India
0
25 February 2010
State Bank Of India
0
23 July 2008
State Bank Of India
0
25 February 2010
State Bank Of India
0
23 July 2008
State Bank Of India
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-22062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(4)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form MGT-7-121115.OCT