Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,270,200
Authorised Capital
65,000,000
Directors
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 November 2020
Hdfc Bank Limited
88 Lak
03 October 2020
Hdfc Bank Limited
10 Lak
17 September 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
01 November 2020
Hdfc Bank Limited
0
17 September 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
01 November 2020
Hdfc Bank Limited
0
17 September 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
01 November 2020
Hdfc Bank Limited
0
17 September 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
01 November 2020
Hdfc Bank Limited
0
17 September 2021
Others
0
03 October 2020
Hdfc Bank Limited
0
01 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-23092020-signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Form AOC - 4 CFS-21022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Supplementary or Test audit report under section 143-17022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DPT-3-30062019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
