Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,100
Authorised Capital
10,000,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 4 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 4 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
about 6 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Varun Aggarwal
Varun Aggarwal
Director
about 15 years ago
Vikas Gupta
Vikas Gupta
Director
over 18 years ago
Ram Kishor Gupta
Ram Kishor Gupta
Director
over 21 years ago
Sunil Gupta
Sunil Gupta
Director
over 21 years ago

Charges

2 Crore
23 February 2017
Axis Bank Ltd.
2 Crore
22 January 2014
Idbi Bank Limited
12 Lak
29 November 2019
Idbi Bank Limited
2 Crore
23 December 2022
Axis Bank Limited
0
29 November 2019
Idbi Bank Limited
0
23 February 2017
Others
0
22 January 2014
Idbi Bank Limited
0
23 December 2022
Axis Bank Limited
0
29 November 2019
Idbi Bank Limited
0
23 February 2017
Others
0
22 January 2014
Idbi Bank Limited
0
23 December 2022
Axis Bank Limited
0
29 November 2019
Idbi Bank Limited
0
23 February 2017
Others
0
22 January 2014
Idbi Bank Limited
0

Documents

Form AOC-4-07032021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-20082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Interest in other entities;-24102019
Optional Attachment-(2)-24102019
Copy of resolution passed by the company-12102019