Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000

Directors

Shobhana Gupta
Shobhana Gupta
Director/Designated Partner
over 2 years ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Additional Director
over 10 years ago
Hari Ram Gupta
Hari Ram Gupta
Director
about 16 years ago

Charges

1 Crore
09 March 2012
Axis Bank Ltd.
1 Crore
06 November 2023
Axis Bank Limited
0
09 March 2012
Axis Bank Limited
0
06 November 2023
Axis Bank Limited
0
09 March 2012
Axis Bank Limited
0
06 November 2023
Axis Bank Limited
0
09 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30122020
Form DPT-3-28082020-signed
Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-03102019_signed
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019