Company Information

CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Promila Gupta
Promila Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Raj Aneja
Sanjeev Raj Aneja
Additional Director
about 10 years ago
Chandra Parihar
Chandra Parihar
Director
about 16 years ago
Sumita Garg
Sumita Garg
Director
over 23 years ago
Ramesh Parihar
Ramesh Parihar
Director
over 23 years ago
Hari Prasad Singh Parihar
Hari Prasad Singh Parihar
Director
over 23 years ago

Charges

0
24 September 2012
Icici Bank Limited
6 Crore
24 September 2012
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form ADT-1-29032017_signed
Optional Attachment-(1)-29032017
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017