Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sandeep Kumar Somani
Director
over 10 years ago
over 10 years ago
Rachit Sahani
Director
about 13 years ago
about 13 years ago
Satish Kumar Sahani
Director
about 13 years ago
about 13 years ago
Charges
22 October 2018
State Bank Of India
7 Crore
25 September 2017
Union Bank Of India
8 Lak
22 October 2018
State Bank Of India
0
25 September 2017
Others
0
22 October 2018
State Bank Of India
0
25 September 2017
Others
0
22 October 2018
State Bank Of India
0
25 September 2017
Others
0
Documents
Form DPT-3-09032021-signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Optional Attachment-(1)-24092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
