Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,417,700
Authorised Capital
70,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Bipan Kumar Gupta
Bipan Kumar Gupta
Director/Designated Partner
over 2 years ago
Amita Gupta
Amita Gupta
Director
over 15 years ago
Anil Kumar Pitti
Anil Kumar Pitti
Director
about 19 years ago

Past Directors

Meera Devi Singhal
Meera Devi Singhal
Director
about 12 years ago
Sandeep Bansal
Sandeep Bansal
Director
about 15 years ago

Charges

5 Crore
30 September 2015
Oriental Bank Of Commerce
5 Crore
30 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-03022021-signed
Form DPT-3-28102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Resignation letter-29092018
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of the intimation sent by company-23112017
Form MGT-7-23112017_signed