Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Satpal Gupta
Satpal Gupta
Director
over 2 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director/Designated Partner
almost 15 years ago
Vijay Goyal
Vijay Goyal
Director/Designated Partner
almost 15 years ago
Pankaj Gupta
Pankaj Gupta
Director
almost 15 years ago

Past Directors

Prateek Goyal
Prateek Goyal
Additional Director
almost 3 years ago

Charges

9 Crore
16 January 2023
Hdfc Bank Limited
9 Crore
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-02122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed