Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandeep Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Neetu Singhal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Pawan Kumar Gupta
Director
about 21 years ago
about 21 years ago
Charges
16 February 2018
Punjab National Bank
9 Lak
01 March 2011
Punjab National Bank
65 Lak
07 October 2020
Punjab National Bank
12 Lak
16 February 2018
Others
0
01 March 2011
Punjab National Bank
0
07 October 2020
Others
0
16 February 2018
Others
0
01 March 2011
Punjab National Bank
0
07 October 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-25082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Instrument(s) of creation or modification of charge;-07072018
