Company Information
CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2005
State Bank Of India
1 Crore
23 July 2010
Hdfc Bank Limited
2 Crore
20 August 2010
Hdfc Bank Limited
2 Crore
05 August 2008
Union Bank Of India
1 Crore
05 August 2008
Union Bank Of India
90 Lak
17 June 2006
Bnak Of Baroda
9 Lak
20 August 2010
Hdfc Bank Limited
0
17 June 2006
Bnak Of Baroda
0
05 August 2008
Union Bank Of India
0
30 November 2005
State Bank Of India
0
05 August 2008
Union Bank Of India
0
23 July 2010
Hdfc Bank Limited
0
20 August 2010
Hdfc Bank Limited
0
17 June 2006
Bnak Of Baroda
0
05 August 2008
Union Bank Of India
0
30 November 2005
State Bank Of India
0
05 August 2008
Union Bank Of India
0
23 July 2010
Hdfc Bank Limited
0
20 August 2010
Hdfc Bank Limited
0
17 June 2006
Bnak Of Baroda
0
05 August 2008
Union Bank Of India
0
30 November 2005
State Bank Of India
0
05 August 2008
Union Bank Of India
0
23 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-19112020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form MSME FORM I-23062020
Form MSME FORM I-23062020_signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Optional Attachment-(3)-29042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-22082019_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012017
Form AOC - 4 CFS-03012017_signed
