Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
825,000
Authorised Capital
1,000,000
Directors
Kavita Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
31 May 2012
Small Industries Development Bank Of India
1 Crore
11 March 2013
State Bank Of India
60 Lak
11 March 2013
State Bank Of India
0
31 May 2012
Small Industries Development Bank Of India
0
11 March 2013
State Bank Of India
0
31 May 2012
Small Industries Development Bank Of India
0
24 November 2023
Others
0
11 March 2013
State Bank Of India
0
31 May 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-02122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
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
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form 23AC-09062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Form 23AC-03062017_signed
Form MGT-7-01062017_signed
