Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Atul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saloni Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Tej Kumar Gupta
Director
about 9 years ago
about 9 years ago
Suresh Chandra Gupta
Director
about 10 years ago
about 10 years ago
Charges
15 May 2014
Canara Bank
75 Lak
25 April 2022
Hdfc Bank Limited
10 Lak
08 June 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
15 May 2014
Canara Bank
0
08 June 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
15 May 2014
Canara Bank
0
08 June 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
15 May 2014
Canara Bank
0
08 June 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
15 May 2014
Canara Bank
0
Documents
Form DPT-3-23112020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
