Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 3 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Madhu Gupta
Madhu Gupta
Director
over 18 years ago
Ravi Gupta
Ravi Gupta
Director
over 18 years ago

Charges

0
21 June 2014
Punjab National Bank
3 Lak
28 June 2014
Punjab National Bank
9 Lak
28 February 2014
Punjab National Bank
2 Crore
28 February 2014
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
21 June 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
21 June 2014
Punjab National Bank
0
28 February 2014
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
21 June 2014
Punjab National Bank
0

Documents

Form DPT-3-18022021-signed
Form ADT-1-08122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Auditor?s certificate-26092020
Form DPT-3-05032020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Form CHG-4-17072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717