Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,050,000
Authorised Capital
400,000,000

Directors

Kishan Gopal Sharma
Kishan Gopal Sharma
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Krishna Gupta
Krishna Gupta
Director/Designated Partner
over 6 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Company Secretary
over 12 years ago

Charges

79 Lak
14 November 2018
Corporation Bank
79 Lak
16 April 2012
Corporation Bank
15 Crore
14 November 2018
Others
0
16 April 2012
Corporation Bank
0
14 November 2018
Others
0
16 April 2012
Corporation Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form DPT-3-26062019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Form MGT-7-15122018_signed
Form AOC-4(XBRL)-15122018_signed
Copy of MGT-8-14122018
Optional Attachment-(1)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
CERTIFICATE OF REGISTRATION OF CHARGE-20181116