Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 15 years ago

Charges

6 Crore
28 July 2011
Axis Bank Ltd.
4 Crore
24 September 2021
Icici Bank Limited
5 Crore
20 December 2021
Punjab National Bank
17 Lak
20 December 2021
Others
0
24 September 2021
Others
0
28 July 2011
Others
0
20 December 2021
Others
0
24 September 2021
Others
0
28 July 2011
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-07072017_signed
Instrument(s) of creation or modification of charge;-07072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170707
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016