Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,000
Authorised Capital
1,000,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
about 7 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 15 years ago
Krishan Chand
Krishan Chand
Director/Designated Partner
about 31 years ago

Charges

6 Lak
18 December 2013
Axis Bank Limited
1 Crore
07 September 2021
Hdfc Bank Limited
6 Lak
10 August 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
18 December 2013
Axis Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
18 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-10072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-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
Optional Attachment-(1)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form AOC-4-28122018_signed
Form AOC-4 additional attachment-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(4)-09042018
Form DIR-12-09042018_signed
Optional Attachment-(5)-09042018