Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Shalu Gupta
Shalu Gupta
Director/Designated Partner
almost 22 years ago

Charges

4 Crore
08 September 2016
State Bank Of India
3 Crore
23 April 2014
State Bank Of India
11 Lak
13 April 2012
State Bank Of India
35 Lak
30 March 2007
State Bank Of Shaurashtra
20 Lak
08 September 2016
State Bank Of India
0
13 April 2012
State Bank Of India
0
23 April 2014
State Bank Of India
0
30 March 2007
State Bank Of Shaurashtra
0
08 September 2016
State Bank Of India
0
13 April 2012
State Bank Of India
0
23 April 2014
State Bank Of India
0
30 March 2007
State Bank Of Shaurashtra
0
08 September 2016
State Bank Of India
0
13 April 2012
State Bank Of India
0
23 April 2014
State Bank Of India
0
30 March 2007
State Bank Of Shaurashtra
0

Documents

Form DPT-3-17032021-signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017