Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,280,000
Authorised Capital
52,000,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
10 March 2011
Punjab National Bank
40 Lak
02 June 2010
Punjab National Bank
1 Crore
02 June 2010
Punjab National Bank
3 Crore
28 July 2009
Bank Of Baroda
70 Crore
28 July 2009
Bank Of Baroda
0
02 June 2010
Punjab National Bank
0
02 June 2010
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
28 July 2009
Bank Of Baroda
0
02 June 2010
Punjab National Bank
0
02 June 2010
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
28 July 2009
Bank Of Baroda
0
02 June 2010
Punjab National Bank
0
02 June 2010
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
Documents
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-11042020
Directors report as per section 134(3)-11042020
Copy of MGT-8-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Copy of MGT-8-10042020
List of share holders, debenture holders;-10042020
Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form AOC-4-10042020_signed
Form MGT-7-10042020_signed
Directors report as per section 134(3)-09042020
Copy of MGT-8-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Form AOC-4-09042020_signed
Annual return as per schedule V of the Companies Act,1956-29072017
Form 20B-29072017_signed
Form23AC-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form 2-230113.OCT
Form 3-230113.OCT
List of allottees-170113.PDF
Board resolution of approval-170113.PDF
List of allottees-120113.PDF
