Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Banshu Gupta
Banshu Gupta
Director/Designated Partner
almost 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Rajan Gupta
Rajan Gupta
Director
about 10 years ago

Past Directors

Shyam Lata
Shyam Lata
Director
over 13 years ago
Saroj Gupta
Saroj Gupta
Director
over 14 years ago

Charges

5 Crore
20 February 2023
Icici Bank Limited
5 Crore
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-15102016_signed