Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Kanchan Gupta
Kanchan Gupta
Director/Designated Partner
over 2 years ago
Rajinder Mohan Gupta
Rajinder Mohan Gupta
Director/Designated Partner
over 2 years ago

Charges

97 Lak
31 March 2006
State Bank Of Hyderabad
1 Lak
04 November 2004
State Bank Of Hyderabad
96 Lak
19 January 2017
Idfc Bank Limited
1 Crore
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0
19 January 2017
Others
0
04 November 2004
State Bank Of Hyderabad
0
31 March 2006
State Bank Of Hyderabad
0

Documents

Form ADT-1-29122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-25062019
Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018
Letter of the charge holder stating that the amount has been satisfied-14082018