Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,184,000
Authorised Capital
2,000,000
Directors
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monica Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 June 2016
State Bank Of India
6 Crore
21 June 2016
State Bank Of India
0
26 February 2022
Others
0
26 February 2022
Others
0
24 February 2022
Others
0
21 June 2016
State Bank Of India
0
26 February 2022
Others
0
26 February 2022
Others
0
24 February 2022
Others
0
21 June 2016
State Bank Of India
0
26 February 2022
Others
0
26 February 2022
Others
0
24 February 2022
Others
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-06012021_signed
Form DPT-3-09092020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
