Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,300,000
Authorised Capital
100,000,000

Directors

Gaurang Gupta
Gaurang Gupta
Director/Designated Partner
over 2 years ago
Ajai Gupta Kumar
Ajai Gupta Kumar
Director/Designated Partner
almost 3 years ago
Mudit Gupta
Mudit Gupta
Director/Designated Partner
over 10 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 19 years ago
Raghav Gupta Chandra
Raghav Gupta Chandra
Director/Designated Partner
about 19 years ago

Charges

0
27 March 2014
State Bank Of India
8 Crore
27 March 2014
State Bank Of India
0
27 March 2014
State Bank Of India
0
27 March 2014
State Bank Of India
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-5-03072018-signed
Copy of board resolution-09062018
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form MGT-7-15102017_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Form CHG-4-22062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
Letter of the charge holder stating that the amount has been satisfied-20062017
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Copy of Board or Shareholders? resolution-30032017