Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,082,000
Authorised Capital
30,000,000

Directors

Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
over 10 years ago
Ujwal Gupta
Ujwal Gupta
Director/Designated Partner
about 13 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

. Radha Raman
. Radha Raman
Director
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 12 years ago

Charges

11 Crore
01 March 2013
Union Bank Of India
11 Crore
01 March 2013
Union Bank Of India
0
01 March 2013
Union Bank Of India
0
01 March 2013
Union Bank Of India
0

Documents

Form INC-28-15052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-27072019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form ADT-3-23052018-signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018