Company Information
CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,208,900
Authorised Capital
2,500,000
Directors
Shailja Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashwani Gupta
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
04 January 2006
Icici Bank Ltd.
35 Lak
16 August 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
04 January 2006
Icici Bank Ltd.
0
16 August 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
04 January 2006
Icici Bank Ltd.
0
16 August 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
04 January 2006
Icici Bank Ltd.
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-23072020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-16102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Optional Attachment-(1)-13102019
Altered articles of association-13102019
Altered memorandum of association-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DPT-3-31082019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
