Company Information
CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Alpna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 April 2014
Kotak Mahindra Bank Limited
1 Crore
25 June 2013
Canara Bank
6 Crore
09 September 2009
Punjab National Bank
3 Crore
09 September 2009
Punjab National Bank
0
25 June 2013
Canara Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
09 September 2009
Punjab National Bank
0
25 June 2013
Canara Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Directors report as per section 134(3)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form66-050115 for the FY ending on-310314.OCT
-040115.OCT
