Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,370,000
Authorised Capital
4,000,000

Directors

Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
over 2 years ago
Deepa Gupta
Deepa Gupta
Director/Designated Partner
over 13 years ago

Charges

3 Crore
16 March 2019
Indian Bank
3 Crore
16 March 2019
Indian Bank
0
16 March 2019
Indian Bank
0

Documents

Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Copies of the utility bills as mentioned above (not older than two months)-15072016