Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,361,000
Authorised Capital
56,000,000

Directors

Adi Narayan Gupta
Adi Narayan Gupta
Director/Designated Partner
over 2 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
over 2 years ago
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
about 20 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 20 years ago

Past Directors

Anil Kumar Arora
Anil Kumar Arora
Director
about 20 years ago

Charges

0
21 March 2007
Syndicate Bank
27 Crore
21 March 2007
Syndicate Bank
27 Crore
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0
21 March 2007
Syndicate Bank
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-12102020-signed
Form MGT-14-10032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form SH-7-03062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-29122017_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017