Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,200
Authorised Capital
1,000,000

Directors

Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 2 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 14 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
almost 27 years ago

Charges

35 Lak
29 May 2018
Canara Bank
30 Lak
11 March 2004
Canara Bank
5 Lak
20 July 2020
Canara Bank
5 Lak
29 May 2018
Canara Bank
0
11 November 2021
Canara Bank
0
20 July 2020
Others
0
11 March 2004
Canara Bank
0
29 May 2018
Canara Bank
0
11 November 2021
Canara Bank
0
20 July 2020
Others
0
11 March 2004
Canara Bank
0

Documents

Form DPT-3-15022021-signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form CHG-1-24102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Approval letter of extension of financial year or AGM-23102020
Approval letter for extension of AGM;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-19102020-signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form DPT-3-30062019
Copy of instrument creating charge-30062019