Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,815,000
Authorised Capital
2,500,000

Directors

Yograj Gupta
Yograj Gupta
Director/Designated Partner
about 2 years ago
Satish Singhal
Satish Singhal
Director/Designated Partner
over 16 years ago

Past Directors

Vandana Gupta
Vandana Gupta
Director
over 10 years ago
Ayush Singhal
Ayush Singhal
Director
over 10 years ago
Lokesh Chand Gupta
Lokesh Chand Gupta
Director
over 10 years ago
Asha Mittal
Asha Mittal
Director
almost 21 years ago

Charges

79 Lak
18 June 2007
Vijaya Bank
70 Lak
18 June 2007
Vijaya Bank
9 Lak
09 July 2013
Icici Bank Ltd
50 Lak
24 November 2010
State Bank Of Patiala
50 Lak
18 June 2007
Vijaya Bank
0
18 June 2007
Vijaya Bank
0
24 November 2010
State Bank Of Patiala
0
09 July 2013
Icici Bank Ltd
0
18 June 2007
Vijaya Bank
0
18 June 2007
Vijaya Bank
0
24 November 2010
State Bank Of Patiala
0
09 July 2013
Icici Bank Ltd
0
18 June 2007
Vijaya Bank
0
18 June 2007
Vijaya Bank
0
24 November 2010
State Bank Of Patiala
0
09 July 2013
Icici Bank Ltd
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-28062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
Form CHG-4-01122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017