Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Directors
Alok Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
21 July 2014
Deutsche Bank Ag
90 Lak
22 February 2012
Kotak Mahindra Bank Limited
2 Crore
05 March 2010
Punjab & Sind Bank
2 Crore
21 July 2014
Deutsche Bank Ag
0
05 March 2010
Punjab & Sind Bank
0
22 February 2012
Others
0
21 July 2014
Deutsche Bank Ag
0
05 March 2010
Punjab & Sind Bank
0
22 February 2012
Others
0
21 July 2014
Deutsche Bank Ag
0
05 March 2010
Punjab & Sind Bank
0
22 February 2012
Others
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_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
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form MSME FORM I-01072019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160429
