Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago
Balram Garg
Balram Garg
Director
over 20 years ago

Past Directors

Vimal Kumar Jain
Vimal Kumar Jain
Director
over 15 years ago
Ravindra Kumar Singhal
Ravindra Kumar Singhal
Director
over 15 years ago

Charges

0
22 February 2007
Icici Bank Limited
25 Crore
22 January 2010
Bank Of India
21 Crore
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-28052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form DIR-12-09102018_signed
Form INC-22-25092017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Acknowledgement received from company-18072017
Letter of appointment;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017