Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
5,947,260
Authorised Capital
7,000,000

Directors

Una Gupta
Una Gupta
Director/Designated Partner
almost 3 years ago
Rajiv Manalal Gupta
Rajiv Manalal Gupta
Director/Designated Partner
over 7 years ago
Suresh Kataria
Suresh Kataria
Director/Designated Partner
about 8 years ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
about 8 years ago

Past Directors

Rajeev Shantaram Deshpande
Rajeev Shantaram Deshpande
Director
about 11 years ago
Piya Gupta
Piya Gupta
Director
almost 16 years ago

Charges

0
29 October 2013
Vijaya Bank
25 Lak
10 June 2011
Punjab National Bank
5 Lak
26 November 2019
Vijaya Bank Now Bank Of Baroda
31 Lak
26 November 2019
Others
0
29 October 2013
Vijaya Bank
0
10 June 2011
Punjab National Bank
0
26 November 2019
Others
0
29 October 2013
Vijaya Bank
0
10 June 2011
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-24112020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Auditor?s certificate-23092020
List of depositors-23092020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of depositors-04102019
Auditor?s certificate-04102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018