Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 10 years ago
Rakhi Bansal
Rakhi Bansal
Director/Designated Partner
over 10 years ago
Parveen Bansal
Parveen Bansal
Director/Designated Partner
almost 16 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 16 years ago
Ram Kishan Gupta
Ram Kishan Gupta
Director
almost 16 years ago

Charges

1 Crore
18 December 2020
Bank Of India
1 Crore
18 December 2020
Bank Of India
0
18 December 2020
Bank Of India
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-30112020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-30072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-14-27042018-signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Altered articles of association-25042018
Altered memorandum of association-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017