Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
about 21 years ago

Charges

0
03 May 2010
Canara Bank
5 Lak
03 May 2010
Canara Bank
0
03 May 2010
Canara Bank
0
03 May 2010
Canara Bank
0

Documents

Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
Form CHG-4-13112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-191215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT