Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,015,000
Authorised Capital
11,000,000
Directors
Munish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Manojkumar Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Meenakshi Garg
Director
almost 20 years ago
almost 20 years ago
Charges
25 August 2011
Kotak Mahindra Bank Limited
6 Crore
25 August 2011
Others
0
25 August 2011
Others
0
25 August 2011
Others
0
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-20112019_signed
Optional Attachment-(1)-13112019
Declaration under section 90-13112019
Form DPT-3-29062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-14-01102018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
