Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shobha Gupta
Shobha Gupta
Director
about 13 years ago
Sarojbala .
Sarojbala .
Director
over 15 years ago
Monika Gupta
Monika Gupta
Director
over 15 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 15 years ago

Charges

0
28 February 2018
Deutsche Bank Ag
2 Crore
21 January 2013
Deutsche Bank Ag
2 Crore
28 February 2018
Others
0
21 January 2013
Deutsche Bank Ag
0
28 February 2018
Others
0
21 January 2013
Deutsche Bank Ag
0
28 February 2018
Others
0
21 January 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-26112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-09032020-signed
Form ADT-1-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of the intimation sent by company-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017