Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director
about 2 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 13 years ago

Past Directors

Virender Kumar Gupta
Virender Kumar Gupta
Additional Director
over 4 years ago
Madhu Bala Gupta
Madhu Bala Gupta
Additional Director
almost 7 years ago
Suresh Kumar
Suresh Kumar
Director
about 13 years ago
Jagdip Singh
Jagdip Singh
Director
about 13 years ago

Charges

98 Lak
07 March 2019
Punjab National Bank
17 Lak
15 March 2017
Punjab National Bank
77 Lak
17 July 2020
Punjab National Bank
10 Lak
03 March 2022
Punjab National Bank
11 Lak
16 November 2023
Sidbi
0
15 March 2017
Others
0
03 March 2022
Others
0
17 July 2020
Others
0
07 March 2019
Others
0
16 November 2023
Sidbi
0
15 March 2017
Others
0
03 March 2022
Others
0
17 July 2020
Others
0
07 March 2019
Others
0
16 November 2023
Sidbi
0
15 March 2017
Others
0
03 March 2022
Others
0
17 July 2020
Others
0
07 March 2019
Others
0

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-18092020-signed
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form ADT-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form ADT-3-18062020_signed
Resignation letter-18062020
Form MSME FORM I-25112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-29062019