Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,260,000
Authorised Capital
10,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Kamla Garg
Kamla Garg
Director
almost 15 years ago

Charges

0
20 March 2015
Kotak Mahindra Bank Limited
19 Crore
21 June 2012
Dena Bank
25 Crore
20 March 2015
Others
0
21 June 2012
Dena Bank
0
20 March 2015
Others
0
21 June 2012
Dena Bank
0
20 March 2015
Others
0
21 June 2012
Dena Bank
0
20 March 2015
Others
0
21 June 2012
Dena Bank
0
20 March 2015
Others
0
21 June 2012
Dena Bank
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018 marked as defective by Registrar on 02-11-2018
Directors report as per section 134(3)-03102018 marked as defective by Registrar on 02-11-2018
Form AOC-4-03102018_signed marked as defective by Registrar on 02-11-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018 marked as defective by Registrar on 02-11-2018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612