Company Information
CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Prachi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
19 June 2009
Indian Bank
95 Lak
10 July 2007
Oriental Bank Of Commerce Ltd.
4 Lak
07 April 2021
Icici Bank Limited
1 Crore
07 April 2021
Others
0
19 June 2009
Indian Bank
0
10 July 2007
Oriental Bank Of Commerce Ltd.
0
07 April 2021
Others
0
19 June 2009
Indian Bank
0
10 July 2007
Oriental Bank Of Commerce Ltd.
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-28102019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
