Company Information
CIN
Status
Date of Incorporation
01 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 March 2006
Icici Bank Ltd
5 Crore
29 December 2008
Hdfc Bank Limited
26 Crore
06 March 2006
Icici Bank Ltd
0
29 December 2008
Hdfc Bank Limited
0
06 March 2006
Icici Bank Ltd
0
29 December 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
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-3-26062019
Form DPT-3-20062019
Letter of the charge holder stating that the amount has been satisfied-18022019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-03102016
