Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,749,100
Authorised Capital
15,000,000
Directors
Vineet Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Manojkumar Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Meenakshi Garg
Director
over 20 years ago
over 20 years ago
Charges
26 March 2019
Indian Bank
2 Crore
08 October 2009
Union Bank Of India
3 Crore
26 March 2019
Indian Bank
0
08 October 2009
Union Bank Of India
0
26 March 2019
Indian Bank
0
08 October 2009
Union Bank Of India
0
31 October 2023
Others
0
26 March 2019
Indian Bank
0
08 October 2009
Union Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered articles of association-14122020
Altered memorandum of association-14122020
Form DPT-3-03082020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
